Omega Warrington started in year 2001 as Private Limited Company with registration number 04263502. The Omega Warrington company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Manchester at One. Postal code: M2 3DE. Since 14th February 2002 Omega Warrington Limited is no longer carrying the name Honeystep.
At the moment there are 4 directors in the the firm, namely Allan K., Eric Y. and Allan K. and others. In addition one secretary - Katherine P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | One |
| Office Address2 | St. Peters Square |
| Town | Manchester |
| Post code | M2 3DE |
| Country of origin | United Kingdom |
| Registration Number | 04263502 |
| Date of Incorporation | Thu, 2nd Aug 2001 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Secretary
Appointed: 08 August 2019
Position: Director
Appointed: 30 April 2019
Position: Director
Appointed: 30 April 2019
Position: Director
Appointed: 30 April 2019
Position: Director
Appointed: 30 September 2015
The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is M2 Three Limited from Glasgow, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is M2 Three Limited that put Glasgow, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Miller Developments Holdings Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 50,01-75% voting rights. This PSC , owns 75,01-100% shares and has 50,01-75% voting rights.
M2 Three Limited
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 |
| Notified on | 21 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
M2 Three Limited
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 |
| Notified on | 22 January 2018 |
| Ceased on | 21 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Miller Developments Holdings Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 22 January 2018 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Kuc Properties Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 24 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Honeystep | February 14, 2002 |
| Type | Category | 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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