Company number 05074817
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address UNIT 4, 5A GROVE STREET, WANTAGE, OXFORDSHIRE, ENGLAND, OX12 7AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of OVERPASS LIMITED are www.overpass.co.uk, and www.overpass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Kintbury Rail Station is 13 miles; to Oxford Rail Station is 13.2 miles; to Goring & Streatley Rail Station is 13.5 miles; to Charlbury Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overpass Limited is a Private Limited Company.
The company registration number is 05074817. Overpass Limited has been working since 16 March 2004.
The present status of the company is Active. The registered address of Overpass Limited is Unit 4 5a Grove Street Wantage Oxfordshire England Ox12 7ab. . WROOLIE, Eric is a Director of the company. Secretary DANBRO SECRETARIAL LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
DANBRO SECRETARIAL LTD
Resigned: 20 May 2008
Appointed Date: 25 March 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Persons With Significant Control
Mr Eric Wroolie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
OVERPASS LIMITED Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
16 Mar 2016
Registered office address changed from Boston House Grove Technology Park Wantage Oxon OX12 9FA to Unit 4 5a Grove Street Wantage Oxfordshire OX12 7AB on 16 March 2016
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
22 Apr 2004
Registered office changed on 22/04/04 from: dambro accounting 82 poulton street kirkham preston lancashire PR4 2AH
23 Mar 2004
Registered office changed on 23/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Mar 2004
Secretary resigned
23 Mar 2004
Director resigned
16 Mar 2004
Incorporation