Omega Warrington Limited, Manchester
Omega Warrington Limited is a private limited company. Once, it was called Honeystep Limited (changed on 2002-02-14). Situated at One, St. Peters Square, Manchester M2 3DE, the aforementioned 22 years old firm was incorporated on 2001-08-02 and is categorised as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC: 41100).4 directors can be found in this company: Allan K. (appointed on 30 April 2019), Eric Y. (appointed on 30 April 2019), Allan K. (appointed on 30 April 2019). Moving on to the secretaries (1 in total), we can name: Katherine P. (appointed on 08 August 2019).
| About | |
|---|---|
| Name: Omega Warrington Limited | |
| Number: 04263502 | |
| Incorporation date: 2001-08-02 | |
| End of financial year: 31 December |
| Address: |
One St. Peters Square Manchester M2 3DE |
| SIC code: |
68100 - Buying and selling of own real estate 41100 - Development of building projects |
| Address | 201 West George Street, Glasgow, G2 2LW, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sc393098 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 201 West George Street, Glasgow, G2 2LW, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | Sc393098 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00849553 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 24/25 St Andrew Square, Edinburgh, EH2 1AF, United Kingdom |
| Legal authority | Scots |
| Legal form | Corporate |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc044073 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Omega Warrington Limited confirmation statement filing is 2024-01-23. The last confirmation statement was submitted on 2023-01-09. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: M2 Three Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at West George Street, G2 2LW Glasgow. M2 Three Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at West George Street, G2 2LW Glasgow. Miller Developments Holdings Limited has over 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 133-137 Alexandra Road, Wimbledon, SW19 7JY London.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 16th, June 2023 | accounts |
Free Download
(22 pages)
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