OMEGA WINDOW FILMS LTD
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 7YT

Company number 03100757
Status Active
Incorporation Date 11 September 1995
Company Type Private Limited Company
Address 1 EDISON COURT ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, CLWYD, UNITED KINGDOM, LL13 7YT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 7 Grove Park Road Wrexham Clwyd LL12 7AA to 1 Edison Court Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT on 16 December 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of OMEGA WINDOW FILMS LTD are www.omegawindowfilms.co.uk, and www.omega-window-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.2 miles; to Ruabon Rail Station is 4.5 miles; to Chester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omega Window Films Ltd is a Private Limited Company. The company registration number is 03100757. Omega Window Films Ltd has been working since 11 September 1995. The present status of the company is Active. The registered address of Omega Window Films Ltd is 1 Edison Court Ellice Way Wrexham Technology Park Wrexham Clwyd United Kingdom Ll13 7yt. . PAYTON, Carol Ann is a Secretary of the company. PAYTON, David Michael is a Director of the company. PAYTON (JNR), David Michael is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PAYTON, Carol Ann
Appointed Date: 11 September 1995
Director
PAYTON, David Michael
Appointed Date: 12 May 2006
73 years old
Director
PAYTON (JNR), David Michael
Appointed Date: 11 September 1995
54 years old

Persons With Significant Control

Mr David Michael Payton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

OMEGA WINDOW FILMS LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Dec 2016
Registered office address changed from 7 Grove Park Road Wrexham Clwyd LL12 7AA to 1 Edison Court Ellice Way Wrexham Technology Park Wrexham Clwyd LL13 7YT on 16 December 2016
10 Oct 2016
Confirmation statement made on 23 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 20
...
... and 56 more events
17 Sep 1997
Accounts for a dormant company made up to 30 September 1996
17 Sep 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
Return made up to 11/09/97; no change of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Nov 1996
Return made up to 11/09/96; full list of members
11 Sep 1995
Incorporation

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