Menna Overview
Here’s a quick overview of OMEGA WARRINGTON LIMITED 👀 — a Manchester, Greater Manchester based business that started in 2001.
OMEGA WARRINGTON LIMITED
- Company statusactive
- Company No04263502
- Age24 years 11 months Incorporated 2 August 2001
- Officers5
Address
One, St. Peters Square, Manchester, Greater Manchester, M2 3DE, United Kingdom
OMEGA WARRINGTON LIMITED is an active company incorporated on 2 August 2001 and based in Manchester, Greater Manchester, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 26 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 May 2022
Resolution
4 Years Ago on 31 Jan 2022
Memorandum Articles
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 16 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 May 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMSON, Alexis | secretary | 19 Nov 2025 | |
| KING, Allan Duncan | director | Oct 1961 | 30 Apr 2019 |
| KING, Allan Alexander | director | Aug 1989 | 30 Apr 2019 |
| MILLOY, David Thomas | director | May 1965 | 30 Sept 2015 |
| YOUNG, Eric Macfie | director | Oct 1955 | 30 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M2 Three Limited | 21 Dec 2021 | |
| M2 Three Limited | 22 Jan 2018 | |
| Miller Developments Holdings Limited | 06 Apr 2016 | |
| Kuc Properties Limited | 06 Apr 2016 |
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Here’s a quick overview of OMEGA WARRINGTON LIMITED 👀 — a Manchester, Greater Manchester based business that started in 2001.