OVERWYRE LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 2FF

Company number 08222978
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address GROUND FLOOR, SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of OVERWYRE LIMITED are www.overwyre.co.uk, and www.overwyre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Overwyre Limited is a Private Limited Company. The company registration number is 08222978. Overwyre Limited has been working since 20 September 2012. The present status of the company is Active. The registered address of Overwyre Limited is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire Fy4 2ff. . ECKLEY, Ann is a Director of the company. HEARSUM, Arron is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ECKLEY, Ann
Appointed Date: 26 January 2016
59 years old
Director
HEARSUM, Arron
Appointed Date: 20 September 2012
58 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 20 September 2012
Appointed Date: 20 September 2012
82 years old

Persons With Significant Control

Mr Arron Hearsum
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Miss Anne Eckley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

OVERWYRE LIMITED Events

15 Mar 2017
Confirmation statement made on 22 February 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
27 Jan 2016
Appointment of Miss Ann Eckley as a director on 26 January 2016
04 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
...
... and 4 more events
19 May 2014
Previous accounting period extended from 30 September 2013 to 31 October 2013
09 Oct 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
04 Oct 2012
Appointment of Arron Hearsum as a director
21 Sep 2012
Termination of appointment of Graham Cowan as a director
20 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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