OPTALIS HOLDINGS LIMITED
WOKINGHAM WBC GRP CO LIMITED

Hellopages » Berkshire » Wokingham » RG41 2PY

Company number 08671532
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address TRINITY COURT, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2PY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of OPTALIS HOLDINGS LIMITED are www.optalisholdings.co.uk, and www.optalis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.9 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optalis Holdings Limited is a Private Limited Company. The company registration number is 08671532. Optalis Holdings Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of Optalis Holdings Limited is Trinity Court Molly Millars Lane Wokingham Berkshire Rg41 2py. . LE JAKOBSEN, Mette is a Director of the company. POLLOCK, Anthony is a Director of the company. WEEKS, Simon Philip is a Director of the company. Secretary GANDHI, Sanjay has been resigned. Secretary STEADMAN, Paul James has been resigned. Director GANDHI, Sanjay has been resigned. Director HALSALL, John Anthony Sydney, Dr has been resigned. Director MARTIN, Peter John has been resigned. Director MCGHEE-SUMNER, Julian Paul has been resigned. Director PICKUP, Andrew Miles has been resigned. Director PITTS, Robert Anthony has been resigned. Director REDMOND, Sue has been resigned. Director STEADMAN, Paul James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LE JAKOBSEN, Mette
Appointed Date: 09 October 2013
57 years old
Director
POLLOCK, Anthony
Appointed Date: 31 January 2014
70 years old
Director
WEEKS, Simon Philip
Appointed Date: 09 October 2013
71 years old

Resigned Directors

Secretary
GANDHI, Sanjay
Resigned: 19 April 2016
Appointed Date: 28 September 2015
Secretary
STEADMAN, Paul James
Resigned: 31 August 2015
Appointed Date: 02 September 2013
Director
GANDHI, Sanjay
Resigned: 19 April 2016
Appointed Date: 28 September 2015
59 years old
Director
HALSALL, John Anthony Sydney, Dr
Resigned: 28 July 2014
Appointed Date: 31 January 2014
76 years old
Director
MARTIN, Peter John
Resigned: 24 October 2013
Appointed Date: 09 October 2013
68 years old
Director
MCGHEE-SUMNER, Julian Paul
Resigned: 30 January 2014
Appointed Date: 24 October 2013
59 years old
Director
PICKUP, Andrew Miles
Resigned: 06 December 2014
Appointed Date: 09 October 2013
52 years old
Director
PITTS, Robert Anthony
Resigned: 18 October 2014
Appointed Date: 09 October 2013
76 years old
Director
REDMOND, Sue
Resigned: 31 March 2015
Appointed Date: 09 October 2013
68 years old
Director
STEADMAN, Paul James
Resigned: 31 August 2015
Appointed Date: 02 September 2013
59 years old

Persons With Significant Control

Wbc (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Wokingham Borough Council
Notified on: 6 April 2016
Nature of control: Has significant influence or control

OPTALIS HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
21 Apr 2016
Termination of appointment of Sanjay Gandhi as a director on 19 April 2016
21 Apr 2016
Termination of appointment of Sanjay Gandhi as a secretary on 19 April 2016
...
... and 24 more events
19 Oct 2013
Appointment of Ms Mette Le Jakobsen as a director
19 Oct 2013
Appointment of Mr Andrew Miles Pickup as a director
19 Oct 2013
Appointment of Mr Peter John Martin as a director
19 Oct 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
02 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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