OVERINGTON ENTERPRISES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 2AS

Company number 08643617
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address 'BROOME' CHARLES HILL, TILFORD, FARNHAM, SURREY, GU10 2AS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of OVERINGTON ENTERPRISES LIMITED are www.overingtonenterprises.co.uk, and www.overington-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Ash Vale Rail Station is 5.4 miles; to Bentley (Hants) Rail Station is 5.9 miles; to Blackwater Rail Station is 9.7 miles; to Camberley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overington Enterprises Limited is a Private Limited Company. The company registration number is 08643617. Overington Enterprises Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Overington Enterprises Limited is Broome Charles Hill Tilford Farnham Surrey Gu10 2as. . OVERINGTON, James Peter Robert is a Secretary of the company. OVERINGTON, Felicity Jane is a Director of the company. OVERINGTON, Martin James is a Director of the company. Secretary OVERINGTON, Martin James has been resigned. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
OVERINGTON, James Peter Robert
Appointed Date: 07 May 2015

Director
OVERINGTON, Felicity Jane
Appointed Date: 08 August 2013
61 years old

Director
OVERINGTON, Martin James
Appointed Date: 08 August 2013
62 years old

Resigned Directors

Secretary
OVERINGTON, Martin James
Resigned: 07 May 2015
Appointed Date: 08 August 2013

Secretary
C & P SECRETARIES LIMITED
Resigned: 08 August 2013
Appointed Date: 08 August 2013

Director
ALVES, Suzanne Louise
Resigned: 08 August 2013
Appointed Date: 08 August 2013
57 years old

Director
C & P REGISTRARS LIMITED
Resigned: 08 August 2013
Appointed Date: 08 August 2013

Persons With Significant Control

Mr Martin James Overington
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OVERINGTON ENTERPRISES LIMITED Events

26 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Jun 2016
Total exemption full accounts made up to 31 August 2015
07 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

17 Aug 2015
Appointment of James Peter Robert Overington as a secretary on 7 May 2015
17 Aug 2015
Termination of appointment of Martin James Overington as a secretary on 7 May 2015
...
... and 12 more events
18 Oct 2013
Appointment of Mr Martin James Overington as a director
18 Oct 2013
Register(s) moved to registered inspection location
18 Oct 2013
Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom on 18 October 2013
18 Oct 2013
Appointment of Mr Martin James Overington as a secretary
08 Aug 2013
Incorporation
Statement of capital on 2013-08-08
  • GBP 1

OVERINGTON ENTERPRISES LIMITED Charges

29 November 2013
Charge code 0864 3617 0001
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as block d, liberty grove, newport…