OMEGA WINDOW FILMS LTD

OMEGA WINDOW FILMS LTD is an active private limited company, incorporated on 11 September 1995. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Ellice Way, Wrexham. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. OMEGA WINDOW FILMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 EDISON COURT ELLICE WAY
Address Line 2	WREXHAM TECHNOLOGY PARK
Post Town	WREXHAM
County	CLWYD
Country	UNITED KINGDOM
Postcode	LL13 7YT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	20/09/2016
Last Made Up Date	23/08/2015

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)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

OMEGA WINDOW FILMS LTD

Directors

(The company's officers)

MR DAVID MICHAEL PAYTON

(~72 year old English national)

THE FIRS, MILL LANE HORSEMANS GREEN, WHITCHURCH, SHROPSHIRE, SY13 3EA

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2006

DAVID MICHAEL PAYTON (JNR)

(~52 year old British national)

2 WESTUNE AVENUE, WHITCHURCH, SHROPSHIRE, SY13 1TH, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 11/09/1995

CAROL ANN PAYTON

(British national)

THE FIRS, MILL LANE, WHITCHURCH, SHROPSHIRE, SY13 3EA

Current Secretary

Appointed on 11/09/1995

Shareholders

(Persons of Significant Control)

Mr David Michael Payton

(~72 year old English national)

The Firs, Mill Lane, Horsemans Green, Whitchurch, Shropshire, SY13 3EA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EASY SHADER LIMITED

CAROL ANN PAYTON
MR DAVID MICHAEL PAYTON

JOBART LIMITED

MR DAVID MICHAEL PAYTON

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)