OMEGA EXECUTIVE TRAVEL LIMITED

60 BURWOOD CLOSE, HERSHAM, WALTON ON THAMES  KT12 4JL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 01617536
  • Last Updated: 07 Feb 2024
Company profile Ownership Accounts

Company Profile

OMEGA EXECUTIVE TRAVEL LIMITED was incorporated on Friday, February 26, 1982 as a Private Limited Company with registered address in WALTON ON THAMES. OMEGA EXECUTIVE TRAVEL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 42 years 8 months and 10 days.

Name OMEGA EXECUTIVE TRAVEL LIMITED
Company number 01617536
Company type Private Limited Company
Incorporation date 26 Feb 1982
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 60 BURWOOD CLOSE
HERSHAM
WALTON ON THAMES
KT12 4JL
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrzej Zygmunt Wereszczynski Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Martin Leonard Pearce Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 February
Next annual accounts due 30 November 2023, (-344 days left)
Latest accounts 28 February 2022
Next confirmation statement due 18 October 2016
Last confirmation statement dated 20 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
OMEGA EXECUTIVE TRAVEL LIMITED 26 Feb 1982