OVERWILLOW LTD

136A QUEENS ROAD, WATFORD  WD17 2NX
  • Active
  • Private Limited Company
  • Company No. 09304907
  • Last Updated: 01 Mar 2024

Company Profile

OVERWILLOW LTD was incorporated on Tuesday, November 11, 2014 as a Private Limited Company with registered address in WATFORD. OVERWILLOW LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 9 years 11 months and 15 days.

Name OVERWILLOW LTD
Company number 09304907
Company type Private Limited Company
Incorporation date 11 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 136A QUEENS ROAD
WATFORD
WD17 2NX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Roderick Alan Lloyd Nationality: British Dates: Monday, September 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Marco Antonio Leiva Nationality: American Dates: Monday, February 20, 2017 - Monday, February 5, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-56 days left)
Latest accounts 30 November 2022
Next confirmation statement due 14 April 2017
Last confirmation statement dated 17 March 2016

Mortgages

No mortgages have been registered against OVERWILLOW LTD.

Previous Names

Name Change Date
OVERWILLOW LTD 11 Nov 2014