OPM CONSULTING LIMITED
LONDON DRAPEWELL INTERIORS LIMITED D & S PROPERTY MANAGEMENT LIMITED LI'L TYKES LIMITED

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Company number 05556925
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of OPM CONSULTING LIMITED are www.opmconsulting.co.uk, and www.opm-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Opm Consulting Limited is a Private Limited Company. The company registration number is 05556925. Opm Consulting Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Opm Consulting Limited is 47 Marylebone Lane London W1u 2nt. . WESTERN, Donna Lisa is a Secretary of the company. WESTERN, Paul Anthony is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director WESTERN, Donna Lisa has been resigned. Director WHITE, Sharon has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WESTERN, Donna Lisa
Appointed Date: 03 February 2006

Director
WESTERN, Paul Anthony
Appointed Date: 27 November 2006
68 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 February 2006
Appointed Date: 07 September 2005

Director
WESTERN, Donna Lisa
Resigned: 31 October 2012
Appointed Date: 03 February 2006
49 years old

Director
WHITE, Sharon
Resigned: 05 December 2006
Appointed Date: 03 February 2006
53 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 February 2006
Appointed Date: 07 September 2005

Persons With Significant Control

Mr Paul Anthony Western
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Donna Lisa Western
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPM CONSULTING LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
10 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000

10 Nov 2015
Director's details changed for Paul Anthony Western on 7 August 2015
...
... and 36 more events
03 Feb 2006
New secretary appointed
03 Feb 2006
New director appointed
03 Feb 2006
Director resigned
03 Feb 2006
Secretary resigned
07 Sep 2005
Incorporation