OMEGA STRUCTURES LTD

OMEGA STRUCTURES LTD is an active private limited company, incorporated on 22 June 2005. The nature of the business is Other service activities n.e.c.. The company's registered office is on Kingsclere Drive, Cheltenham. The company's accounts were last made up to 30 June 2023, are next due on 24 March 2025, and fall under the accounts category: Micro Entity. OMEGA STRUCTURES LTD previously had the company name ERIC WILLMANN LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29 KINGSCLERE DRIVE
Address Line 2	BISHOPS CLEEVE
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Postcode	GL52 8TG

Accounts

Accounting Reference Date	24^th June
Accounts Next Due Date	24/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 27/10/2009 onwards:

OMEGA STRUCTURES LTD

Prior to 27/10/2009:

ERIC WILLMANN LTD

Directors

(The company's officers)

MR ERIC PASCAL LEON WILLMANN

(~50 year old French national)

29 KINGSCLERE DRIVE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8TG

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 22/06/2005

MRS VIRGINIE ISABELLE RENEE WILLMANN

(~44 year old French national)

29 KINGSCLERE DRIVE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8TG

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 31/03/2012

Shareholders

(Persons of Significant Control)

Mrs Virginie Isabelle Renee Willmann

(~44 year old French national)

29, Kingsclere Drive, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8TG

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/06/2017

Mr Eric Pascal Leon Willmann

(~50 year old French national)

29, Kingsclere Drive, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8TG

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/06/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)