OMEGA WARRINGTON LIMITED - MANCHESTER


Company Profile Company Filings

Overview

OMEGA WARRINGTON LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
OMEGA WARRINGTON LIMITED was incorporated 22 years ago on 02/08/2001 and has the registered number: 04263502. The accounts status is FULL and accounts are next due on 30/09/2024.

OMEGA WARRINGTON LIMITED - MANCHESTER

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
MANCHESTER
GREATER MANCHESTER
M2 3DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN DUNCAN KING Oct 1961 British Director 2019-04-30 CURRENT
MRS KATHERINE MARY PARK Secretary 2019-08-08 CURRENT
MR DAVID THOMAS MILLOY May 1965 British Director 2015-09-30 CURRENT
MR ERIC MACFIE YOUNG Oct 1955 British Director 2019-04-30 CURRENT
ALLAN ALEXANDER KING Aug 1989 British Director 2019-04-30 CURRENT
JOHN RICHARD PHILLIPS Jun 1964 British Secretary 2001-08-15 UNTIL 2002-05-28 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2002-05-28 UNTIL 2012-05-16 RESIGNED
MR EUAN JAMES EDWARD HAGGERTY Apr 1977 British Director 2011-07-01 UNTIL 2017-06-30 RESIGNED
MRS BARBARA IDA MARY TURNBULL Feb 1957 British Director 2002-05-28 UNTIL 2011-09-21 RESIGNED
ANDREW SUTHERLAND Jan 1961 British Director 2002-05-28 UNTIL 2019-07-25 RESIGNED
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2005-02-25 UNTIL 2006-03-20 RESIGNED
MR NICHOLAS STUART PAYNE Jan 1967 British Director 2011-09-21 UNTIL 2016-06-17 RESIGNED
JOHN RICHARD PHILLIPS Jun 1964 British Director 2001-08-15 UNTIL 2002-05-28 RESIGNED
MR JAMES MCCUBBIN ROWNEY Aug 1964 British Director 2002-05-28 UNTIL 2008-09-05 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-08-02 UNTIL 2001-08-15 RESIGNED
PHILIP HARTLEY MILLER Oct 1956 British Director 2002-05-28 UNTIL 2015-05-31 RESIGNED
MR NICHOLAS JOHN HARRIS Mar 1952 British Director 2007-02-21 UNTIL 2008-10-20 RESIGNED
MR LIAM HUGH FENNELL Nov 1960 British Director 2010-07-21 UNTIL 2011-09-21 RESIGNED
ANDREW THOMAS GUMPERT Feb 1963 British Director 2001-08-05 UNTIL 2002-05-28 RESIGNED
OMAR ADAM ELMI Nov 1960 British Director 2006-03-20 UNTIL 2007-02-21 RESIGNED
MR RODERICK ANDREW ELLIOTT May 1960 Irish Director 2008-09-05 UNTIL 2010-07-22 RESIGNED
MR THOMAS MALCOLM DEANS Sep 1959 British Director 2005-02-25 UNTIL 2006-03-20 RESIGNED
RORY MALCOLM CULLINAN Oct 1959 British Director 2002-05-28 UNTIL 2004-07-21 RESIGNED
MR DONALD WILLIAM BORLAND Sep 1966 British Director 2007-08-20 UNTIL 2011-07-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-02 UNTIL 2001-08-15 RESIGNED
MRS MARLENE WOOD Jun 1962 British Director 2002-05-28 UNTIL 2007-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M2 Three Limited 2021-12-21 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
M2 Three Limited 2018-01-22 - 2021-12-21 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miller Developments Holdings Limited 2016-04-06 - 2018-01-22 London   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Kuc Properties Limited 2016-04-06 - 2016-06-24 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUSSINS COMMERCIAL DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
ARWINRISE LIMITED NORTH SHIELDS Dissolved... DORMANT 41201 - Construction of commercial buildings
CITY ROAD BASIN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTROS BURY ST EDMUNDS LINK SITE LIMITED PINNER Dissolved... FULL 68100 - Buying and selling of own real estate
DK TRUST INVESTMENTS LONDON Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
A KING & SON (AUCHTERARDER) LIMITED EDINBURGH SCOTLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
CENTROS MILLER 1999 LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CROMDALE ENTERPRISES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
2010 FINANCE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
D K PROPERTIES (ABERDEEN) LTD. EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
JACK PROPERTY INVESTMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KING PROPERTIES (AUCHTERARDER) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
M2 BROXBURN LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
M2 FARMS LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
M2 BROXBURN INDUSTRIAL LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MILLER M2 (MADDISTON) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MILLER M2 (KIRKCALDY) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KING CONTRACTORS LIMITED EDINBURGH SCOTLAND Active DORMANT 42110 - Construction of roads and motorways

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