Company number 08280929
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address 898 -902 WIMBORNE ROAD, MOORDOWN, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH9 2DW
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of OVERLAND WIRELESS LIMITED are www.overlandwireless.co.uk, and www.overland-wireless.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Overland Wireless Limited is a Private Limited Company.
The company registration number is 08280929. Overland Wireless Limited has been working since 05 November 2012.
The present status of the company is Active. The registered address of Overland Wireless Limited is 898 902 Wimborne Road Moordown Bournemouth Dorset United Kingdom Bh9 2dw. . COSTER, Nigel is a Director of the company. Director CLIFFORD, Michael Anthony has been resigned. Director SIMMONS, Alex has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Director
SIMMONS, Alex
Resigned: 07 August 2015
Appointed Date: 10 November 2012
57 years old
Persons With Significant Control
Mr Nigel Coster
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
OVERLAND WIRELESS LIMITED Events
16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Termination of appointment of Alex Simmons as a director on 7 August 2015
...
... and 9 more events
04 Dec 2012
Statement of capital following an allotment of shares on 5 November 2012
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ANNOTATION
Clarification a second filed SH01 was registered on 13/08/2014
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ANNOTATION
Clarification a second filed SH01 was registered on 13/08/2014
04 Dec 2012
Appointment of Mr Nigel Coster as a director
04 Dec 2012
Appointment of Mr Alex Simmons as a director
05 Nov 2012
Termination of appointment of Michael Clifford as a director
05 Nov 2012
Incorporation