OVERWOOD LIMITED
KINGS NORTON

Hellopages » West Midlands » Birmingham » B30 3HB

Company number 02629462
Status Active
Incorporation Date 15 July 1991
Company Type Private Limited Company
Address UNIT 2 PRINCE ROAD, KINGS NORTON BUSINESS CENTRE, KINGS NORTON, BIRMINGHAM, B30 3HB
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OVERWOOD LIMITED are www.overwood.co.uk, and www.overwood.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and four months. Overwood Limited is a Private Limited Company. The company registration number is 02629462. Overwood Limited has been working since 15 July 1991. The present status of the company is Active. The registered address of Overwood Limited is Unit 2 Prince Road Kings Norton Business Centre Kings Norton Birmingham B30 3hb. The company`s financial liabilities are £258.58k. It is £33.83k against last year. The cash in hand is £12.06k. It is £-10.44k against last year. And the total assets are £491.5k, which is £-0.4k against last year. RICHARDS, Edna May is a Secretary of the company. RICHARDS, Paul Raymond is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


overwood Key Finiance

LIABILITIES £258.58k
+15%
CASH £12.06k
-47%
TOTAL ASSETS £491.5k
-1%
All Financial Figures

Current Directors

Secretary
RICHARDS, Edna May
Appointed Date: 06 August 1991
Director
RICHARDS, Paul Raymond
Appointed Date: 06 August 1991
61 years old

Persons With Significant Control

Mr Paul Raymond Richards
Notified on: 15 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

OVERWOOD LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
21 Aug 1991
Nc inc already adjusted 06/08/91
21 Aug 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1991
Registered office changed on 21/08/91 from: 110 whitchurch road cardiff CF4 3LY
15 Jul 1991
Incorporation

OVERWOOD LIMITED Charges

18 April 1997
Debenture
Delivered: 29 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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