OMLET LIMITED

THE OLD MALT HOUSE, ST. JOHNS ROAD, BANBURY  OX16 5HX
  • Active
  • Private Limited Company
  • Company No. 05028498
  • Last Updated: 01 Mar 2024

Company Profile

OMLET LIMITED was incorporated on Wednesday, January 28, 2004 as a Private Limited Company with registered address in BANBURY. OMLET LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 20 years 8 months and 25 days.

Name OMLET LIMITED
Company number 05028498
Company type Private Limited Company
Incorporation date 28 Jan 2004
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD MALT HOUSE
ST. JOHNS ROAD
BANBURY
OX16 5HX
Country Of Origin ENGLAND

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 William Windham Nationality: British Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
significant influence or control
Hebe Studio Ltd St. Johns Road, OX16 5HX Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (189 days left)
Latest accounts 30 July 2023
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
OMLET LIMITED 28 Jan 2004