OMNIFONE NOMINEES LIMITED
LONDON

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Company number 06799938
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Robert John Lewis as a director on 15 April 2016. The most likely internet sites of OMNIFONE NOMINEES LIMITED are www.omnifonenominees.co.uk, and www.omnifone-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Omnifone Nominees Limited is a Private Limited Company. The company registration number is 06799938. Omnifone Nominees Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Omnifone Nominees Limited is Hanover House 14 Hanover Square London W1s 1hp. . FINCH, David James is a Director of the company. HUGHES, Jeffrey Rodgers is a Director of the company. Secretary BRYANT, John Ashley has been resigned. Secretary JONES, Paul Huw Vaughan has been resigned. Director BAGLEY, Matthew Thomas has been resigned. Director LEWIS, Robert John has been resigned. Director WHITE, James Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FINCH, David James
Appointed Date: 25 April 2013
69 years old
Director
HUGHES, Jeffrey Rodgers
Appointed Date: 01 October 2010
55 years old

Resigned Directors

Secretary
BRYANT, John Ashley
Resigned: 09 August 2011
Appointed Date: 23 January 2009
Secretary
JONES, Paul Huw Vaughan
Resigned: 25 February 2016
Appointed Date: 09 August 2011
Director
BAGLEY, Matthew Thomas
Resigned: 17 April 2013
Appointed Date: 01 October 2010
54 years old
Director
LEWIS, Robert John
Resigned: 15 April 2016
Appointed Date: 23 January 2009
56 years old
Director
WHITE, James Paul
Resigned: 18 November 2010
Appointed Date: 23 January 2009
59 years old

OMNIFONE NOMINEES LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
19 Apr 2016
Termination of appointment of Robert John Lewis as a director on 15 April 2016
30 Mar 2016
Termination of appointment of Paul Huw Vaughan Jones as a secretary on 25 February 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
...
... and 25 more events
02 Nov 2010
Appointment of Mr Matthew Thomas Bagley as a director
19 Feb 2010
Director's details changed for Mr Robert John Lewis on 3 February 2010
25 Jan 2010
Annual return made up to 23 January 2010 with full list of shareholders
30 Jan 2009
Accounting reference date extended from 31/01/2010 to 30/04/2010
23 Jan 2009
Incorporation

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