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 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
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 |