OPTIMUM DESIGN (UK) LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN2 2PR

Company number 03460570
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address UNITS 26-28 CINNAMON BROW BUSINESS PARK, MAKERFIELD WAY HIGHER INCE, WIGAN, LANCASHIRE, WN2 2PR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of OPTIMUM DESIGN (UK) LIMITED are www.optimumdesignuk.co.uk, and www.optimum-design-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Optimum Design Uk Limited is a Private Limited Company. The company registration number is 03460570. Optimum Design Uk Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Optimum Design Uk Limited is Units 26 28 Cinnamon Brow Business Park Makerfield Way Higher Ince Wigan Lancashire Wn2 2pr. . MORAN, Rachael is a Secretary of the company. MORAN, Peter is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MORAN, Rachael
Appointed Date: 19 November 1997
Director
MORAN, Peter
Appointed Date: 19 November 1997
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 November 1997
Appointed Date: 04 November 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 November 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Mr Peter Moran
Notified on: 4 November 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachel Moran
Notified on: 4 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMUM DESIGN (UK) LIMITED Events

11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
07 Jul 2016
Accounts for a small company made up to 31 December 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
27 Aug 2015
Accounts for a small company made up to 31 December 2014
21 Nov 2014
Satisfaction of charge 3 in full
...
... and 45 more events
27 Nov 1997
New director appointed
27 Nov 1997
Secretary resigned
27 Nov 1997
Director resigned
27 Nov 1997
Registered office changed on 27/11/97 from: 381 kingsway hove east sussex BN3 4QD
04 Nov 1997
Incorporation

OPTIMUM DESIGN (UK) LIMITED Charges

6 April 2006
Debenture
Delivered: 19 April 2006
Status: Satisfied on 21 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2001
Debenture
Delivered: 2 June 2001
Status: Satisfied on 7 July 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1999
Debenture
Delivered: 25 September 1999
Status: Satisfied on 22 January 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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