OVERVIEW LIMITED

Hellopages » Greater London » Wandsworth » SW18 1HP

Company number 02231437
Status Active
Incorporation Date 16 March 1988
Company Type Private Limited Company
Address 14 SUDLOW ROAD, LONDON, SW18 1HP
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of OVERVIEW LIMITED are www.overview.co.uk, and www.overview.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overview Limited is a Private Limited Company. The company registration number is 02231437. Overview Limited has been working since 16 March 1988. The present status of the company is Active. The registered address of Overview Limited is 14 Sudlow Road London Sw18 1hp. . PRICE, Penelope Margaret is a Secretary of the company. COLEMAN, John Ashley is a Director of the company. JONES, Graham Neil is a Director of the company. WATKINS, David Vaughan is a Director of the company. Secretary BELL, Anthony Winston Kenneth has been resigned. Secretary PRATSCHKE, Sinead Maire has been resigned. Secretary REEVES, George Henry Arthur has been resigned. Secretary WATKINS, David Vaughan has been resigned. Director ELLES-HILL, Woodford John has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
PRICE, Penelope Margaret
Appointed Date: 17 November 2006

Director
COLEMAN, John Ashley
Appointed Date: 25 April 2014
68 years old

Director
JONES, Graham Neil
Appointed Date: 29 September 2014
61 years old

Director

Resigned Directors

Secretary
BELL, Anthony Winston Kenneth
Resigned: 05 February 2001
Appointed Date: 12 December 2000

Secretary
PRATSCHKE, Sinead Maire
Resigned: 15 October 2006
Appointed Date: 30 September 2005

Secretary
REEVES, George Henry Arthur
Resigned: 30 September 2005
Appointed Date: 02 July 2001

Secretary
WATKINS, David Vaughan
Resigned: 12 December 2000

Director
ELLES-HILL, Woodford John
Resigned: 17 July 2000
92 years old

Persons With Significant Control

Mr David Vaughan Watkins
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

OVERVIEW LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Jan 2016
Accounts for a small company made up to 31 March 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,062.5

12 Oct 2015
Statement of capital following an allotment of shares on 18 September 2015
  • GBP 1,062.50

...
... and 73 more events
13 Nov 1989
Registered office changed on 13/11/89 from: unit C3 hovefields avenue nore industrial estate burnt mills basildon essex SS13 ieb

13 Nov 1989
Director resigned;new director appointed

30 Mar 1988
Registered office changed on 30/03/88 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

30 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Mar 1988
Incorporation

OVERVIEW LIMITED Charges

3 August 2007
Debenture
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…