OMBIEL LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4SB

Company number 06833925
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WV1 4SB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Larisa Avner Trainor as a director on 5 September 2016. The most likely internet sites of OMBIEL LIMITED are www.ombiel.co.uk, and www.ombiel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Ombiel Limited is a Private Limited Company. The company registration number is 06833925. Ombiel Limited has been working since 02 March 2009. The present status of the company is Active. The registered address of Ombiel Limited is Granville House 2 Tettenhall Road Wolverhampton Wv1 4sb. . ALLEN, Justin Paul is a Secretary of the company. ALLEN, Justin Paul Jonathan is a Director of the company. TRAINOR, Larisa Avner is a Director of the company. Secretary GRIFFITHS, David Hugh has been resigned. Director GRIFFITHS, David Hugh has been resigned. Director SCHARFSTEIN, Oded has been resigned. Director STEPHENSON, David Michael has been resigned. Director YASUR, Guy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ALLEN, Justin Paul
Appointed Date: 05 September 2016
Director
ALLEN, Justin Paul Jonathan
Appointed Date: 05 September 2016
53 years old
Director
TRAINOR, Larisa Avner
Appointed Date: 05 September 2016
55 years old

Resigned Directors

Secretary
GRIFFITHS, David Hugh
Resigned: 05 September 2016
Appointed Date: 02 March 2009
Director
GRIFFITHS, David Hugh
Resigned: 05 September 2016
Appointed Date: 02 March 2009
58 years old
Director
SCHARFSTEIN, Oded
Resigned: 05 September 2016
Appointed Date: 28 April 2015
51 years old
Director
STEPHENSON, David Michael
Resigned: 28 April 2015
Appointed Date: 09 November 2012
60 years old
Director
YASUR, Guy
Resigned: 05 September 2016
Appointed Date: 28 April 2015
45 years old

Persons With Significant Control

Ex Libris (Uk) Limited
Notified on: 2 March 2017
Nature of control: Ownership of shares – 75% or more

OMBIEL LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Appointment of Ms Larisa Avner Trainor as a director on 5 September 2016
09 Sep 2016
Termination of appointment of Guy Yasur as a director on 5 September 2016
09 Sep 2016
Termination of appointment of David Hugh Griffiths as a secretary on 5 September 2016
...
... and 27 more events
17 Mar 2011
Annual return made up to 2 March 2011 with full list of shareholders
11 Aug 2010
Total exemption small company accounts made up to 31 March 2010
24 Mar 2010
Annual return made up to 2 March 2010 with full list of shareholders
24 Mar 2010
Director's details changed for David Hugh Griffiths on 1 March 2010
02 Mar 2009
Incorporation

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