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
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 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
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
...
... 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