OVERWILLOW LTD - WATFORD


Company Profile Company Filings

Overview

OVERWILLOW LTD is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
OVERWILLOW LTD was incorporated 9 years ago on 11/11/2014 and has the registered number: 09304907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

OVERWILLOW LTD - WATFORD

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

136A QUEENS ROAD
WATFORD
WD17 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODERICK ALAN LLOYD Dec 1955 British Director 2016-11-01 CURRENT
MRS MARY-ANNE TYWMAN Sep 1956 British Director 2014-11-11 UNTIL 2015-02-02 RESIGNED
MR ROBERT MICHAEL SAWYER Dec 1953 British Director 2016-06-02 UNTIL 2016-11-01 RESIGNED
MR STEPHEN ROBERT HILL Apr 1959 British Director 2015-02-02 UNTIL 2015-06-03 RESIGNED
MR OSKER HEIMAN May 1977 British Director 2014-11-11 UNTIL 2014-11-12 RESIGNED
MR CARL JULIAN HANSON Jul 1964 British Director 2015-06-03 UNTIL 2016-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roderick Alan Lloyd 2021-09-06 12/1955 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marco Antonio Leiva 2017-02-20 - 2024-02-05 4/1959 Watford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-22 30-11-2023 25,453 Cash 19,680 equity
ACCOUNTS - Final Accounts preparation 2023-05-23 30-11-2022 5,311 Cash -6,800 equity
ACCOUNTS - Final Accounts preparation 2022-03-25 30-11-2021 7,976 Cash -18,073 equity
ACCOUNTS - Final Accounts preparation 2021-08-24 30-11-2020 2,019 Cash -4,010 equity
ACCOUNTS - Final Accounts preparation 2020-11-14 30-11-2019 2,051 Cash -23,105 equity
ACCOUNTS - Final Accounts preparation 2019-08-02 30-11-2018 14,887 Cash -27,326 equity
Overwillow Limited - Period Ending 2016-11-30 2017-06-08 30-11-2016 £308 Cash £-2,923 equity
Dormant Company Accounts - OVERWILLOW LTD 2016-07-15 30-11-2015 £1 equity

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