OMNIFUTURE LIMITED
HARTFIELD

Hellopages » East Sussex » Wealden » TN7 4ES

Company number 04205373
Status Active
Incorporation Date 25 April 2001
Company Type Private Limited Company
Address THE SPLASH, NEWBRIDGE, HARTFIELD, EAST SUSSEX, TN7 4ES
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 50,000 ; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OMNIFUTURE LIMITED are www.omnifuture.co.uk, and www.omnifuture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Omnifuture Limited is a Private Limited Company. The company registration number is 04205373. Omnifuture Limited has been working since 25 April 2001. The present status of the company is Active. The registered address of Omnifuture Limited is The Splash Newbridge Hartfield East Sussex Tn7 4es. The company`s financial liabilities are £173.67k. It is £-45.67k against last year. And the total assets are £178.62k, which is £-51.38k against last year. HAMMERSLEY, Peter Frederick is a Secretary of the company. HAMMERSLEY, Benjamin John is a Director of the company. HAMMERSLEY, Carol Anne is a Director of the company. HAMMERSLEY, Peter Frederick is a Director of the company. Secretary HAMMERSLEY, Doris Margery has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


omnifuture Key Finiance

LIABILITIES £173.67k
-21%
CASH n/a
TOTAL ASSETS £178.62k
-23%
All Financial Figures

Current Directors

Secretary
HAMMERSLEY, Peter Frederick
Appointed Date: 18 December 2009
Director
HAMMERSLEY, Benjamin John
Appointed Date: 06 June 2001
48 years old
Director
HAMMERSLEY, Carol Anne
Appointed Date: 01 December 2014
69 years old
Director
HAMMERSLEY, Peter Frederick
Appointed Date: 06 June 2001
79 years old

Resigned Directors

Secretary
HAMMERSLEY, Doris Margery
Resigned: 18 December 2009
Appointed Date: 06 June 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 June 2001
Appointed Date: 25 April 2001
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 June 2001
Appointed Date: 25 April 2001

OMNIFUTURE LIMITED Events

20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 50,000
10 Aug 2015
Amended total exemption small company accounts made up to 31 December 2014
04 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 50,000
02 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 42 more events
21 Jun 2001
New director appointed
21 Jun 2001
New director appointed
21 Jun 2001
New secretary appointed
21 Jun 2001
Registered office changed on 21/06/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
25 Apr 2001
Incorporation

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