THE OVERTURES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8UR
Company number 04359032
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 300 . The most likely internet sites of THE OVERTURES LIMITED are www.theovertures.co.uk, and www.the-overtures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Overtures Limited is a Private Limited Company. The company registration number is 04359032. The Overtures Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of The Overtures Limited is 2 Tower House Hoddesdon Hertfordshire En11 8ur. The company`s financial liabilities are £0.59k. It is £-1.73k against last year. And the total assets are £39.4k, which is £-18.77k against last year. PUGSLEY, Dennis Clive is a Secretary of the company. PHYPERS, Stephen James is a Director of the company. PUGSLEY, Dennis Clive is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SKEGGS, Anthony Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Performing arts".


the overtures Key Finiance

LIABILITIES £0.59k
-75%
CASH n/a
TOTAL ASSETS £39.4k
-33%
All Financial Figures

Current Directors

Secretary
PUGSLEY, Dennis Clive
Appointed Date: 23 January 2002
Director
PHYPERS, Stephen James
Appointed Date: 23 January 2002
67 years old
Director
PUGSLEY, Dennis Clive
Appointed Date: 23 January 2002
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002
Director
SKEGGS, Anthony Richard
Resigned: 31 May 2003
Appointed Date: 23 January 2002
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Stephen James Phypers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Clive Pugsley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OVERTURES LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 300
04 Jun 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 300
...
... and 32 more events
19 Feb 2002
New director appointed
19 Feb 2002
New secretary appointed;new director appointed
19 Feb 2002
Director resigned
19 Feb 2002
Secretary resigned
23 Jan 2002
Incorporation

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