OWENCOVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03677900
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of OWENCOVE LIMITED are www.owencove.co.uk, and www.owencove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Owencove Limited is a Private Limited Company. The company registration number is 03677900. Owencove Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Owencove Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . TOMPKINS, Margaret is a Director of the company. TOMPKINS, Rowland Lawrence Anthony is a Director of the company. Secretary TOMPKINS, Marie Valerie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
TOMPKINS, Margaret
Appointed Date: 22 November 2010
59 years old
Director
TOMPKINS, Rowland Lawrence Anthony
Appointed Date: 10 December 1998
62 years old

Resigned Directors

Secretary
TOMPKINS, Marie Valerie
Resigned: 22 November 2010
Appointed Date: 10 December 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 December 1998
Appointed Date: 03 December 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

Mr Rowland Lawrence Anthony Tompkins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Tompkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OWENCOVE LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 43 more events
12 Jan 1999
Director resigned
12 Jan 1999
New secretary appointed
12 Jan 1999
New director appointed
14 Dec 1998
Registered office changed on 14/12/98 from: 120 east road london N1 6AA
03 Dec 1998
Incorporation

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