OVERLORD LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9UT

Company number 08794424
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address C/O NET WORLD SPORTS LIMITED BRYN LANE, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, WALES, LL13 9UT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Registration of charge 087944240002, created on 9 November 2016. The most likely internet sites of OVERLORD LIMITED are www.overlord.co.uk, and www.overlord.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Cefn-y-Bedd Rail Station is 6 miles; to Caergwrle Rail Station is 6.4 miles; to Ruabon Rail Station is 6.8 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Overlord Limited is a Private Limited Company. The company registration number is 08794424. Overlord Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Overlord Limited is C O Net World Sports Limited Bryn Lane Wrexham Industrial Estate Wrexham Clwyd Wales Ll13 9ut. . LOVEN, Alex is a Director of the company. LOVEN, Caroline is a Director of the company. LOVEN, Per Sigurd Christian is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
LOVEN, Alex
Appointed Date: 28 November 2013
38 years old
Director
LOVEN, Caroline
Appointed Date: 28 November 2013
69 years old
Director
LOVEN, Per Sigurd Christian
Appointed Date: 28 November 2013
72 years old

Persons With Significant Control

Mr Alex Loven
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

OVERLORD LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Nov 2016
Registration of charge 087944240002, created on 9 November 2016
04 Oct 2016
Director's details changed for Mr Alexander Loven on 30 September 2016
06 Jul 2016
Registration of charge 087944240001, created on 5 July 2016
...
... and 7 more events
21 Sep 2015
Registered office address changed from Pindar Cottage Kynaston Kinnerley Oswestry Shropshire SY10 8EF to Bryn Lane Bryn Lane Wrexham Industrial Estate Wrexham Clwyd LL13 9UT on 21 September 2015
12 Jan 2015
Accounts for a dormant company made up to 31 March 2014
12 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 102
04 Dec 2013
Current accounting period shortened from 30 November 2014 to 31 March 2014
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 102
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

OVERLORD LIMITED Charges

9 November 2016
Charge code 0879 4424 0002
Delivered: 12 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as net world sports limited bryn lane…
5 July 2016
Charge code 0879 4424 0001
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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