OVAL (1703) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4EG

Company number 04361306
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of OVAL (1703) LIMITED are www.oval1703.co.uk, and www.oval-1703.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Oval 1703 Limited is a Private Limited Company. The company registration number is 04361306. Oval 1703 Limited has been working since 28 January 2002. The present status of the company is Active. The registered address of Oval 1703 Limited is Regent House Bath Avenue Wolverhampton Wv1 4eg. The company`s financial liabilities are £67.56k. It is £7.09k against last year. The cash in hand is £74.16k. It is £1.96k against last year. And the total assets are £74.22k, which is £2.03k against last year. TAVNER, Christopher Mark is a Secretary of the company. TAVNER, Christopher Mark is a Director of the company. TAVNER, Lindsay Shaw is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


oval (1703) Key Finiance

LIABILITIES £67.56k
+11%
CASH £74.16k
+2%
TOTAL ASSETS £74.22k
+2%
All Financial Figures

Current Directors

Secretary
TAVNER, Christopher Mark
Appointed Date: 24 January 2007

Director
TAVNER, Christopher Mark
Appointed Date: 24 January 2007
61 years old

Director
TAVNER, Lindsay Shaw
Appointed Date: 25 February 2002
83 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 24 January 2007
Appointed Date: 28 January 2002

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 15 February 2002
Appointed Date: 28 January 2002

Nominee Director
OVALSEC LIMITED
Resigned: 25 February 2002
Appointed Date: 28 January 2002

Persons With Significant Control

Mr Christopher Mark Tavner
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mr Lindsay Shaw Tavner
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

OVAL (1703) LIMITED Events

13 Mar 2017
Confirmation statement made on 23 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1

12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1

...
... and 35 more events
05 Mar 2002
Memorandum and Articles of Association
05 Mar 2002
New director appointed
05 Mar 2002
Director resigned
05 Mar 2002
Director resigned
28 Jan 2002
Incorporation

OVAL (1703) LIMITED Charges

23 June 2003
Legal mortgage
Delivered: 26 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H premises at 2219/2221 coventry road sheldon birmingham…