OPTIMA INVESTMENTS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1BS
Company number 06777970
Status Active
Incorporation Date 22 December 2008
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, HP11 1BS
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 647,359 . The most likely internet sites of OPTIMA INVESTMENTS LIMITED are www.optimainvestments.co.uk, and www.optima-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Investments Limited is a Private Limited Company. The company registration number is 06777970. Optima Investments Limited has been working since 22 December 2008. The present status of the company is Active. The registered address of Optima Investments Limited is 57 London Road High Wycombe Hp11 1bs. . CALEY, Nicholas William is a Secretary of the company. CALEY, Nicholas William is a Director of the company. EVANS, Gary is a Director of the company. GREY, Andrew is a Director of the company. JUDD, Robert Keith is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
CALEY, Nicholas William
Appointed Date: 22 December 2008

Director
CALEY, Nicholas William
Appointed Date: 22 December 2008
63 years old

Director
EVANS, Gary
Appointed Date: 09 January 2009
55 years old

Director
GREY, Andrew
Appointed Date: 09 January 2009
56 years old

Director
JUDD, Robert Keith
Appointed Date: 09 January 2009
68 years old

Persons With Significant Control

Mr Robert Keith Judd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPTIMA INVESTMENTS LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
10 Aug 2016
Group of companies' accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 647,359

13 Aug 2015
Group of companies' accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 647,359

...
... and 22 more events
12 Jan 2009
Director appointed mr robert keith judd
12 Jan 2009
Director appointed mr gary evans
12 Jan 2009
Accounting reference date extended from 31/12/2009 to 31/01/2010
12 Jan 2009
Director appointed mr andrew grey
22 Dec 2008
Incorporation