Company number 06351735
Status Active
Incorporation Date 23 August 2007
Company Type Private Limited Company
Address RANNOCH HOUSE VALLEY ROAD, TASBURGH, NORWICH, NORFOLK, NR15 1HG
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 2
. The most likely internet sites of OVERWING LIMITED are www.overwing.co.uk, and www.overwing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Buckenham Rail Station is 5.6 miles; to Brundall Rail Station is 5.7 miles; to Lingwood Rail Station is 7.3 miles; to Salhouse Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overwing Limited is a Private Limited Company.
The company registration number is 06351735. Overwing Limited has been working since 23 August 2007.
The present status of the company is Active. The registered address of Overwing Limited is Rannoch House Valley Road Tasburgh Norwich Norfolk Nr15 1hg. . HUNT, Julie Michelle is a Secretary of the company. HUNT, Julie Michelle is a Director of the company. HUNT, Ralph Sean is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 August 2007
Appointed Date: 23 August 2007
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 August 2007
Appointed Date: 23 August 2007
Persons With Significant Control
Ms Julie Michelle Hunt
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ralph Sean Hunt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OVERWING LIMITED Events
14 Sep 2016
Confirmation statement made on 23 August 2016 with updates
03 Jun 2016
Total exemption full accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
02 Jun 2015
Total exemption full accounts made up to 31 August 2014
18 Sep 2014
Annual return made up to 23 August 2014
Statement of capital on 2014-09-18
...
... and 18 more events
03 Sep 2007
New director appointed
03 Sep 2007
New secretary appointed;new director appointed
03 Sep 2007
Director resigned
03 Sep 2007
Secretary resigned
23 Aug 2007
Incorporation