OMICWAYS LIMITED

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Sanctions

Profile OMICWAYS LIMITED

Actual on 01.11.2024
Company name
OMICWAYS LIMITED
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Company number
00897115
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 January 1967
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 04 October 2025 due by Friday, 17 October 2025

Last statement dated Friday, 04 October 2024

Nature of business (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46900 - Non-specialised wholesale trade
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Registered office address
CONTAINER GROUP BUYING, BUDE STRATTON BUSINESS PARK, CORNWALL, BUDE, EX23 8LY
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PSC and Officers OMICWAYS LIMITED

Officers

(as of 13.08.2022)

COLE, Briony Annabelle
Status: Active
Appointed on: Friday, 09 October 2009
Correspondence address: Container Group Buying, Bude Stratton Business Park, Bude, Cornwall, EX23 8LY
Nationality: British
Date of birth: September 1988
Role: Director
Occupation: Company Director
Country of residence: England
MARKS, Damon Ballard
Status: Active
Correspondence address: Penhallam Poughill, Bude, United Kingdom, Cornwall, EX23 9ET
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: England
MARKS, Gwyneth Meirion
Status: Active
Correspondence address: Penhallam Poughill, Bude, England, Cornwall, EX23 9ET
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARKS, John Alfred Varnom
Status: Active
Correspondence address: Trelawne Poughill, Bude, Cornwall, EX23 9ET
Nationality: British
Role: Secretary
MARKS, John Alfred Varnom
Status: Active
Correspondence address: Trelawne Poughill, Bude, Cornwall, EX23 9ET
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Company Director
Country of residence: England
MARKS, Niall Jack
Status: Active
Appointed on: Friday, 09 October 2009
Correspondence address: Container Group Buying, Bude Stratton Business Park, Bude, Cornwall, EX23 8LY
Nationality: British
Date of birth: June 1990
Role: Director
Occupation: Company Director
Country of residence: England
MARKS, Patricia Josephine
Status: Active
Correspondence address: Trelawne Poughill, Bude, Cornwall, EX23 9ET
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Company Director
Country of residence: England
MARKS, Patrick Henry
Status: Active
Appointed on: Saturday, 03 September 2016
Correspondence address: Container Group Buying Bude-Stratton Business Park, Bude, England, EX23 8LY
Nationality: British
Date of birth: September 1998
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr John Alfred Varnom Marks
Status: Active
Notified on: Wednesday, 05 October 2016
Correspondence address: Trelawne Poughill, Bude, England, EX23 9ET
Nationality: British
Date of birth: November 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr John Alfred Varnom Marks
Status: Active
Notified on: Wednesday, 05 October 2016
Correspondence address: Trelawne Poughill, Bude, England, EX23 9ET
Nationality: British
Date of birth: November 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Patricia Josephine Marks
Status: Active
Notified on: Wednesday, 05 October 2016
Correspondence address: Trelawne Poughill, Bude, England, EX23 9ET
Nationality: British
Date of birth: March 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Patricia Josephine Marks
Status: Active
Notified on: Wednesday, 05 October 2016
Correspondence address: Trelawne Poughill, Bude, England, EX23 9ET
Nationality: British
Date of birth: March 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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