OPTIMISATION DEVELOPMENTS LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
OPTIMISATION DEVELOPMENTS LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
OPTIMISATION DEVELOPMENTS LIMITED was incorporated 15 years ago on 22/07/2008 and has the registered number: 06653349. The accounts status is FULL and accounts are next due on 31/07/2024.
OPTIMISATION DEVELOPMENTS LIMITED was incorporated 15 years ago on 22/07/2008 and has the registered number: 06653349. The accounts status is FULL and accounts are next due on 31/07/2024.
OPTIMISATION DEVELOPMENTS LIMITED - BRADFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/10/2022 | 31/07/2024 |
Registered Office
HILMORE HOUSE
BRADFORD
WEST YORKSHIRE
BD3 7DL
This Company Originates in : United Kingdom
Previous trading names include:
GWECO 405 LIMITED (until 19/08/2008)
GWECO 405 LIMITED (until 19/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JOANNA LOUISE GOFF | Sep 1978 | British | Director | 2022-04-22 | CURRENT |
JONATHAN JAMES BURKE | Secretary | 2017-02-22 | CURRENT | ||
MR JONATHAN JAMES BURKE | Nov 1966 | British | Director | 2017-02-22 | CURRENT |
MARC BOLLAND | Mar 1959 | Dutch | Director | 2008-08-29 UNTIL 2010-02-01 | RESIGNED |
MICHAEL GLEESON | Mar 1969 | Irish | Director | 2020-01-30 UNTIL 2022-04-22 | RESIGNED |
MR MARK ROWAN AMSDEN | Mar 1963 | Australian | Director | 2013-02-07 UNTIL 2017-02-22 | RESIGNED |
MR MARK GUNTER | Jul 1958 | British | Director | 2008-08-29 UNTIL 2011-06-17 | RESIGNED |
GWECO DIRECTORS LIMITED | Director | 2008-07-22 UNTIL 2008-08-29 | RESIGNED | ||
MISS JOANNA LOUISE GOFF | Sep 1978 | British | Director | 2019-01-02 UNTIL 2020-01-30 | RESIGNED |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Director | 2011-06-17 UNTIL 2013-01-11 | RESIGNED |
MR GORDON PETER MOWAT | Nov 1971 | British | Director | 2014-11-14 UNTIL 2015-04-01 | RESIGNED |
MR ROGER ANTHONY OWEN | Oct 1948 | British | Director | 2008-08-29 UNTIL 2009-02-01 | RESIGNED |
MR RICHARD JOHN PENNYCOOK | Feb 1964 | British | Director | 2008-08-29 UNTIL 2013-04-10 | RESIGNED |
MR TIMOTHY DAVID DALTON PHILIPS | Feb 1968 | Irish | Director | 2010-11-08 UNTIL 2015-02-16 | RESIGNED |
MR TERRANCE HARTWELL | Sep 1956 | British | Director | 2009-11-20 UNTIL 2014-11-14 | RESIGNED |
MR GREGORY JOSEPH MCMAHON | Sep 1960 | British | Secretary | 2009-05-06 UNTIL 2013-01-11 | RESIGNED |
GWECO SECRETARIES LIMITED | Secretary | 2008-07-22 UNTIL 2008-08-29 | RESIGNED | ||
MR MARK ROWAN AMSDEN | Secretary | 2013-02-07 UNTIL 2017-02-22 | RESIGNED | ||
MR TREVOR JOHN STRAIN | Oct 1975 | British | Director | 2013-01-11 UNTIL 2019-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wm Morrison Supermarkets Holdings Limited | 2018-01-31 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Wm Morrison Supermarkets Limited | 2016-04-06 | Bradford West Yorkshire | Significant influence or control |