OPTIMISED ENERGY SOLUTIONS LIMITED
WIRRAL PENNYMOOR CONSULTANTS LIMITED

Hellopages » Merseyside » Wirral » CH62 3AE

Company number 03593777
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address UNIT 10 STADIUM COURT, STADIUM ROAD, BROMBOROUGH, WIRRAL, MERSEYSIDE, ENGLAND, CH62 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 10 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY to Unit 10 Stadium Court Stadium Road, Bromborough Wirral Merseyside CH62 3AE on 27 September 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of OPTIMISED ENERGY SOLUTIONS LIMITED are www.optimisedenergysolutions.co.uk, and www.optimised-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Edge Hill Rail Station is 4.6 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 9.4 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimised Energy Solutions Limited is a Private Limited Company. The company registration number is 03593777. Optimised Energy Solutions Limited has been working since 07 July 1998. The present status of the company is Active. The registered address of Optimised Energy Solutions Limited is Unit 10 Stadium Court Stadium Road Bromborough Wirral Merseyside England Ch62 3ae. The company`s financial liabilities are £29.23k. It is £-4.23k against last year. And the total assets are £1.63k, which is £-2.11k against last year. WOODER, Frederick Stanley is a Secretary of the company. WOODER, Darren Frederick is a Director of the company. WOODER, Frederick Stanley is a Director of the company. WOODER, Pauline is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CHILVERS, Ian Michael, Dr has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


optimised energy solutions Key Finiance

LIABILITIES £29.23k
-13%
CASH n/a
TOTAL ASSETS £1.63k
-57%
All Financial Figures

Current Directors

Secretary
WOODER, Frederick Stanley
Appointed Date: 23 July 1998
Director
WOODER, Darren Frederick
Appointed Date: 26 April 2010
38 years old
Director
WOODER, Frederick Stanley
Appointed Date: 01 August 2003
68 years old
Director
WOODER, Pauline
Appointed Date: 23 July 1998
61 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 July 1998
Appointed Date: 07 July 1998
Director
CHILVERS, Ian Michael, Dr
Resigned: 06 December 2013
Appointed Date: 26 April 2010
56 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 July 1998
Appointed Date: 07 July 1998

OPTIMISED ENERGY SOLUTIONS LIMITED Events

27 Sep 2016
Registered office address changed from 10 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY to Unit 10 Stadium Court Stadium Road, Bromborough Wirral Merseyside CH62 3AE on 27 September 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 49 more events
29 Jul 1998
New secretary appointed
29 Jul 1998
New director appointed
29 Jul 1998
Secretary resigned
29 Jul 1998
Director resigned
07 Jul 1998
Incorporation

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