OMEGA WARRINGTON LIMITED
Active - Accounts Filed
General Information
NAME
OMEGA WARRINGTON LIMITED
COMPANY NUMBER
04263502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/08/2001
(23 years and 3 months old)
WEBSITE
www.omegaopportunity.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2001
14/02/2002
HONEYSTEP LIMITED
GREATER MANCHESTER
M2 3DE
Telephone: 01618313307
TPS: No
Octagon Point
5 Cheapside
London
EC2V 6AA
Telephone: 8313307
One St. Peters Square
Manchester
Greater Manches
M2 3DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMEGA ST HELENS LIMITED | Active - Accounts Filed | View Report |
| OMEGA WARRINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OMEGA WARRINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMEGA WARRINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMEGA WARRINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2015 - Present (9 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 47 Past: 140 |
View Report |
|
30/04/2019 - Present (5 years and 6 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
30/04/2019 - Present (5 years and 6 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 30 Past: 81 |
View Report |
|
30/04/2019 - Present (5 years and 6 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
08/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 17/05/2021 | Change in Reg. Office |
| 15/01/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Company Secretary Katherine Mary Park (926168503) Appointed |
| 08/08/2019 | Andrew Sutherland (906636829) has left the board |
| 30/07/2019 | New Accounts filed |
| 15/05/2019 | New Board Member Allan Duncan King (925842702) Appointed |
| 15/05/2019 | New Board Member Allan Alexander King (924565855) Appointed |
| 15/05/2019 | New Board Member Eric Macfie Young (902720257) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 05/07/2017 | Euan James Edward Haggerty (916267926) has left the board |
| 23/05/2017 | Change in Reg. Office |
| 14/01/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 06/07/2016 | Nicholas Stuart Payne (910728083) has left the board |
| 16/01/2016 | New Annual Return filed |
| 16/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Board Member David Thomas Milloy (907647460) Appointed |
| 05/10/2015 | New Accounts filed |
| 10/06/2015 | Philip Hartley Miller (902851207) has left the board |
| 15/01/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
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