OPTIMISATION FOR YOUR EYES ONLY LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN12 4JH
Company number 04040668
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 100 MARINE CRESCENT, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 . The most likely internet sites of OPTIMISATION FOR YOUR EYES ONLY LIMITED are www.optimisationforyoureyesonly.co.uk, and www.optimisation-for-your-eyes-only.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Worthing Rail Station is 1.9 miles; to Angmering Rail Station is 3.3 miles; to Shoreham-by-Sea (Sussex) Rail Station is 6.6 miles; to Amberley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimisation For Your Eyes Only Limited is a Private Limited Company. The company registration number is 04040668. Optimisation For Your Eyes Only Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Optimisation For Your Eyes Only Limited is 100 Marine Crescent Goring by Sea Worthing West Sussex Bn12 4jh. . OPTIMISATION HEALTHCARE GROUP LIMITED is a Secretary of the company. POULSEN, Helle, Dr is a Director of the company. VOS, William Godfrey is a Director of the company. OPTIMISATION HEALTHCARE GROUP LIMITED is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary VOS, William Godfrey has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OPTIMISATION HEALTHCARE GROUP LIMITED
Appointed Date: 26 July 2000
Director
POULSEN, Helle, Dr
Appointed Date: 21 July 2000
70 years old
Director
VOS, William Godfrey
Appointed Date: 21 July 2000
78 years old
Director
OPTIMISATION HEALTHCARE GROUP LIMITED
Appointed Date: 26 July 2000

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 21 July 2000
Appointed Date: 20 July 2000
Secretary
VOS, William Godfrey
Resigned: 26 July 2000
Appointed Date: 21 July 2000
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 21 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mr William Godfrey Vos
Notified on: 25 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMISATION FOR YOUR EYES ONLY LIMITED Events

25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
06 May 2016
Total exemption full accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
17 Jun 2015
Director's details changed for William Godfrey Vos on 17 June 2015
17 Jun 2015
Director's details changed for Dr Helle Poulsen on 17 June 2015
...
... and 38 more events
27 Jul 2000
New secretary appointed;new director appointed
26 Jul 2000
Director resigned
26 Jul 2000
Secretary resigned
26 Jul 2000
Registered office changed on 26/07/00 from: kingsway house 103 kingsway london WC2B 6AW
20 Jul 2000
Incorporation

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