OMNECO LIMITED - WOKING


Company Profile Company Filings

Overview

OMNECO LIMITED is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
OMNECO LIMITED was incorporated 28 years ago on 12/09/1995 and has the registered number: 03101046.

OMNECO LIMITED - WOKING

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

111 POTTERS LANE
WOKING
SURREY
GU23 7AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER FINDEN BROWNE Sep 1952 Secretary 2006-10-15 CURRENT
MRS HELENA MARY FINDEN-BROWNE May 1957 British Director 1995-10-21 CURRENT
MR CHRISTOPHER FINDEN BROWNE Sep 1952 Director 2006-10-15 CURRENT
JOHN FRANCIS RAYMOND ANGEHRN Jul 1951 Secretary 1995-10-21 UNTIL 1996-02-01 RESIGNED
MR DAVID JAMES BOWTELL Sep 1945 British Secretary 1996-02-01 UNTIL 2006-10-15 RESIGNED
MR ALLAN GEORGE PRATT Dec 1937 English Secretary 1995-09-12 UNTIL 1995-10-21 RESIGNED
KNEWCO LIMITED Corporate Director 1995-09-12 UNTIL 1995-10-21 RESIGNED
DR MARY ELISABETH INCE Jul 1948 British Director 1995-10-21 UNTIL 2010-08-31 RESIGNED
MR DAVID JAMES BOWTELL Sep 1945 British Director 1995-10-21 UNTIL 2011-09-30 RESIGNED
PAUL NICHOLAS BOWTELL Aug 1967 British Director 1995-10-21 UNTIL 1996-07-20 RESIGNED
CHRISTOPHER GEORGE COX Jan 1942 British Director 1996-02-01 UNTIL 1998-09-03 RESIGNED
JOHN FRANCIS RAYMOND ANGEHRN Jul 1951 Director 1995-10-21 UNTIL 1996-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helena Mary Finden-Browne 2016-04-06 5/1957 Ownership of shares 75 to 100 percent

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S.T.T. INTERNATIONAL LIMITED LONDON Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
MALI PROPERTY LTD BETCHWORTH ENGLAND Active DORMANT 99999 - Dormant Company
33WALDRAM RTM COMPANY LIMITED BETCHWORTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
33 WALDRAM PARK ROAD FREEHOLD LIMITED BETCHWORTH Active DORMANT 68320 - Management of real estate on a fee or contract basis
32 SHRUBBERY RTM COMPANY LIMITED BETCHWORTH ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Omneco Limited 2018-12-12 31-03-2018 £12,124 equity
Omneco Limited 2017-12-19 31-03-2017 £12,645 equity
Omneco Limited 2016-09-10 31-03-2016 £11,249 Cash £6,474 equity
Omneco Limited 2015-08-13 31-03-2015 £9,717 Cash £2,128 equity

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