OPTIMISED ENERGETICS LIMITED
WADHURST

Hellopages » East Sussex » Wealden » TN5 6AP

Company number 07833336
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address PHARMACY CHAMBERS, HIGH STREET, WADHURST, EAST SUSSEX, TN5 6AP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Sub-division of shares on 26 November 2015. The most likely internet sites of OPTIMISED ENERGETICS LIMITED are www.optimisedenergetics.co.uk, and www.optimised-energetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Optimised Energetics Limited is a Private Limited Company. The company registration number is 07833336. Optimised Energetics Limited has been working since 03 November 2011. The present status of the company is Active. The registered address of Optimised Energetics Limited is Pharmacy Chambers High Street Wadhurst East Sussex Tn5 6ap. . HAYWARD, Shelley Louise is a Director of the company. Director HAYWARD, Michael has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HAYWARD, Shelley Louise
Appointed Date: 03 November 2011
55 years old

Resigned Directors

Director
HAYWARD, Michael
Resigned: 24 July 2015
Appointed Date: 25 April 2014
69 years old

Persons With Significant Control

Shelley Louise Hayward
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

OPTIMISED ENERGETICS LIMITED Events

10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Sub-division of shares on 26 November 2015
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
30 Jul 2015
Termination of appointment of Michael Hayward as a director on 24 July 2015
...
... and 8 more events
28 Apr 2014
Registered office address changed from Little Pashley Farm Pashley Road Ticehurst East Sussex TN5 7HE on 28 April 2014
04 Nov 2013
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
10 Jul 2013
Total exemption small company accounts made up to 30 November 2012
22 Nov 2012
Annual return made up to 3 November 2012 with full list of shareholders
03 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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