About

Registered Number: 05069079
Date of Incorporation: 10/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 140a Whyteleafe Hill, Whyteleafe, Surrey, CR3 0AE,

 

Based in Whyteleafe, Omega Wills Ltd was registered on 10 March 2004, it's status is listed as "Active". The companies directors are listed as Jordan, Desree, Jordan, Selene, Jordan, Desree, Jordan, Clinton in the Companies House registry. Currently we aren't aware of the number of employees at the Omega Wills Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JORDAN, Desree 17 December 2016 - 1
JORDAN, Selene 15 July 2019 - 1
JORDAN, Clinton 13 November 2018 31 December 2018 1
Secretary Name Appointed Resigned Total Appointments
JORDAN, Desree 10 March 2004 13 July 2019 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 09 December 2019
AP01 - Appointment of director 15 July 2019
AP01 - Appointment of director 15 July 2019
TM02 - Termination of appointment of secretary 15 July 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 31 December 2018
TM01 - Termination of appointment of director 31 December 2018
AD01 - Change of registered office address 31 December 2018
AP01 - Appointment of director 13 November 2018
PSC04 - N/A 05 November 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 17 March 2017
AP01 - Appointment of director 30 December 2016
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 16 March 2016
CH01 - Change of particulars for director 16 March 2016
CH03 - Change of particulars for secretary 16 March 2016
AD01 - Change of registered office address 22 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 19 April 2010
CH03 - Change of particulars for secretary 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AD01 - Change of registered office address 19 April 2010
AA - Annual Accounts 02 February 2010
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 28 July 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 10 May 2007
AA - Annual Accounts 09 February 2007
363a - Annual Return 03 April 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 17 May 2005
287 - Change in situation or address of Registered Office 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
NEWINC - New incorporation documents 10 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.