Company number 06504229
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address ABACUS HOUSE 450 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, ENGLAND, WA3 5QX
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mrs Rosemary Agnes Fleet on 28 September 2016. The most likely internet sites of OPTIMA BEDDING LIMITED are www.optimabedding.co.uk, and www.optima-bedding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Optima Bedding Limited is a Private Limited Company.
The company registration number is 06504229. Optima Bedding Limited has been working since 14 February 2008.
The present status of the company is Active. The registered address of Optima Bedding Limited is Abacus House 450 Warrington Road Culcheth Warrington Cheshire England Wa3 5qx. . FLEET, Rosemary Agnes is a Secretary of the company. FLEET, Robert Anthony is a Director of the company. FLEET, Rosemary Agnes is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 March 2008
Appointed Date: 14 February 2008
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 March 2008
Appointed Date: 14 February 2008
Persons With Significant Control
Mr Robert Anthony Fleet
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Agnes Fleet
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPTIMA BEDDING LIMITED Events
23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Secretary's details changed for Mrs Rosemary Agnes Fleet on 28 September 2016
30 Sep 2016
Director's details changed for Mrs Rosemary Agnes Fleet on 28 September 2016
30 Sep 2016
Director's details changed for Mr Robert Anthony Fleet on 28 September 2016
...
... and 26 more events
08 Apr 2008
Director appointed mr robert anthony fleet
17 Mar 2008
Appointment terminated secretary duport secretary LIMITED
17 Mar 2008
Appointment terminated director duport director LIMITED
17 Mar 2008
Registered office changed on 17/03/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
14 Feb 2008
Incorporation