OMNILINK LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

OMNILINK LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
OMNILINK LIMITED was incorporated 32 years ago on 30/03/1992 and has the registered number: 02701885. The accounts status is TOTAL EXEMPTION FULL.

OMNILINK LIMITED - SOUTHAMPTON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
8 / 9 08/09/2022

Registered Office

C/O BEGBIES TRAYNOR, 5 PROSPECT HOUSE MERIDIANS CROSS
SOUTHAMPTON
SO14 3TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2022 24/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CECILIA FRANCES WALLWORK Nov 1966 Australian Director 2016-12-09 CURRENT
MRS JUSTINA LUCY GARAGNON May 1965 British Director 2013-04-02 CURRENT
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-08-01 UNTIL 1997-11-12 RESIGNED
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1997-12-15 UNTIL 1997-12-15 RESIGNED
MRS PAULA WALL Nov 1939 British Director 2009-03-27 UNTIL 2013-04-02 RESIGNED
JUSTINA LUCY WALL May 1965 British Director 1997-11-11 UNTIL 1999-08-09 RESIGNED
MR MARTIN JAMES BOWE May 1958 British Director 1992-03-30 UNTIL 1993-07-22 RESIGNED
MR JOHN HAYDON JACKSON Jun 1943 British Director 1992-05-07 UNTIL 1997-11-14 RESIGNED
PETER JOHN DAUGHTON LAWS Nov 1952 British Director 1994-05-03 UNTIL 1997-11-11 RESIGNED
MR JOHN PATRICK WALL Jan 1937 British Director 1999-08-09 UNTIL 2013-06-03 RESIGNED
JOHN PETER CLARKE Jun 1940 British Nominee Director 1992-03-30 UNTIL 1997-11-11 RESIGNED
MRS PAULA WALL Nov 1939 British Secretary 1999-08-09 UNTIL 2006-11-11 RESIGNED
MRS PAULA WALL Secretary 2013-04-02 UNTIL 2013-06-03 RESIGNED
JEREMY DOMINIC WALL Secretary 1997-11-11 UNTIL 1999-08-09 RESIGNED
JUSTINA LUCY GARAGNON May 1965 Secretary 2006-11-11 UNTIL 2013-04-02 RESIGNED
MR MARTIN JAMES BOWE May 1958 British Secretary 1992-03-30 UNTIL 1992-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Justina Lucy Garagnon 2016-04-06 - 2022-11-09 5/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Dominic Wall 2016-04-06 - 2022-07-01 4/1970 Winchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Cecilia Frances Wallwork 2016-04-06 11/1966 Queensland   Qld 4061 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
117 HAMPTON ROAD MANAGEMENT COMPANY LIMITED BRISTOL UNITED KINGDOM Active DORMANT 98000 - Residents property management
BAKER TILLY INVESTMENT SOLUTIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
17/20 ARLINGTON VILLAS MANAGEMENT COMPANY LIMITED SHEPTON MALLET Active DORMANT 74990 - Non-trading company
2 MANILLA ROAD LIMITED SHEPTON MALLET Active MICRO ENTITY 74990 - Non-trading company
115 REDLAND ROAD LIMITED SHEPTON MALLET Active DORMANT 74990 - Non-trading company
4 OSBORNE ROAD, BRISTOL 8 LIMITED BRISTOL Active DORMANT 98000 - Residents property management
EASTMAN ESTATES LIMITED WELLS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEEHIVE SELF STORAGE LIMITED SOUTH PETHERTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A WILLS & CO LTD BRISTOL Dissolved... DORMANT 99999 - Dormant Company
UK COMMERCIAL FINANCE LTD. WELLS Dissolved... DORMANT 99999 - Dormant Company
COLIN FOSTER INSURANCE CONSULTANTS LTD. SOMERSET Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
JOIAS LTD WELLS Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
KESWICK MANAGEMENT LTD WELLS Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
F GRIFFITHS & SONS LTD. WESTON-SUPER-MARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERLIN GALLERY LTD. BATH Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
MARLIN COMMUNICATIONS LTD PEASEDOWN ST. JOHN Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
AVALON MEWS LIMITED GLASTONBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
LOMBARD CONSULTING LTD WELLS Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
P J MILLER ASSOCIATES LTD WELLS Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Omnilink Limited - Accounts to registrar (filleted) - small 22.3 2022-11-25 08-09-2022 £3,571,349 Cash £3,571,207 equity
Omnilink Limited - Accounts to registrar (filleted) - small 18.2 2021-09-23 30-06-2021 £1,695,356 Cash £3,478,256 equity
Omnilink Limited - Accounts to registrar (filleted) - small 18.2 2020-10-27 30-06-2020 £563,846 Cash £3,118,569 equity
Omnilink Limited - Accounts to registrar (filleted) - small 18.2 2019-10-26 30-06-2019 £582,415 Cash £3,070,678 equity
Omnilink Limited - Accounts to registrar (filleted) - small 18.2 2018-09-12 30-06-2018 £585,018 Cash £3,027,079 equity
Omnilink Limited - Accounts to registrar (filleted) - small 17.3 2018-01-24 30-06-2017 £47,207 Cash £2,996,247 equity
Omnilink Limited - Abbreviated accounts 16.3 2016-12-06 30-06-2016 £16,329 Cash £2,932,354 equity
Omnilink Limited - Limited company - abbreviated - 11.9 2015-11-10 30-06-2015 £305,381 Cash £2,882,921 equity
Omnilink Limited - Limited company - abbreviated - 11.0.0 2014-09-26 30-06-2014 £46 Cash £2,589,404 equity

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