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OVIVO UK LIMITED

Learn more about OVIVO UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECOND FLOOR, I10 BUILDING, RAILWAY DRIVE, WOLVERHAMPTON, ENGLAND, WV1 1LH

OVIVO UK LIMITED on the map

Company type: Private Limited Company
Company number: 00104655
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.08.20
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42910 - Construction of water projects

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

ALBURN INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.10.14
NATIONAL BANK OF CANADA (AS AGENT FOR THE BENEFICIARIES)
- Outstanding on 2014.12.06
EXPORT DEVELOPMENT CANADA
- Outstanding on 2014.12.06

List of company documents:

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REGISTERED OFFICE CHANGED ON 31/05/2016 FROM, KENNICOTT HOUSE WELL LANE, WOLVERHAMPTON, WV11 1XR
Form type: AD01
Date: 2016.05.31
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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 2151609.5
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.21
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DIRECTOR APPOINTED MR. CHRISTOPHER JAMES PLANT
Form type: AP01
Date: 2015.09.02
£2.95
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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DIRECTOR APPOINTED MS. JACQUELINE MARGARET WEBB
Form type: AP01
Date: 2015.03.19
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APPOINTMENT TERMINATED, DIRECTOR PETER SARGENT
Form type: TM01
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LLOYD
Form type: TM01
Date: 2015.03.17
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REGISTERED OFFICE CHANGED ON 23/02/2015 FROM, MILLARD INDUSTRIAL ESTATE CORNWALLIS ROAD, WEST BROMWICH, WEST MIDLANDS, B70 7JF
Form type: AD01
Date: 2015.02.23
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THE FACILITIES AGREEMENT/THE "EDC AMENDED AND RESTATED INDEMNITY AGREEMENT" 27/11/2014
Form type: RES13
Date: 2014.12.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.06
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REGISTRATION OF A CHARGE / CHARGE CODE 001046550009
Form type: MR01
Date: 2014.12.06
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REGISTRATION OF A CHARGE / CHARGE CODE 001046550010
Form type: MR01
Date: 2014.12.06
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.30
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REYNOLDS
Form type: TM01
Date: 2014.03.27
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DIRECTOR APPOINTED MR PETER ALAN SARGENT
Form type: AP01
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.02
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APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDS
Form type: TM01
Date: 2013.10.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGUS WILLIS
Form type: TM01
Date: 2013.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GWEN KLEES
Form type: TM01
Date: 2013.04.22
£2.95
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DIRECTOR APPOINTED MR ROBERT ALEXANDER LLOYD
Form type: AP01
Date: 2013.04.22
£2.95
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITE
Form type: TM01
Date: 2012.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.14
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DIRECTOR APPOINTED MR ANGUS WILLIS
Form type: AP01
Date: 2012.04.16
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DIRECTOR APPOINTED MR IAN RICHARDS
Form type: AP01
Date: 2012.04.16
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DIRECTOR APPOINTED MR CHRISTOPHER GARVIN BURLEIGH
Form type: AP01
Date: 2012.04.16
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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19/01/12 STATEMENT OF CAPITAL GBP 2090184.50
Form type: SH01
Date: 2012.03.01
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.14
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REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, OGILVIE HOUSE 760 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ, UNITED KINGDOM
Form type: AD01
Date: 2012.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, BRUNEL WAY, COLCHESTER, ESSEX, CO4 9QX
Form type: AD01
Date: 2012.01.12
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2011.05.24
£2.95
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.04.06
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COMPANY NAME CHANGED EIMCO WATER TECHNOLOGIES LIMITED, CERTIFICATE ISSUED ON 29/03/11
Form type: CERTNM
Date: 2011.03.29
Child documents:
Document type: ANNOTATION
Date: 2011.03.29
Form type: RES15
Document description: CHANGE OF NAME 28/03/2011
Document type: ANNOTATION
Date: 2011.03.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR LEE HORROCKS
Form type: TM01
Date: 2011.02.17
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APPOINTMENT TERMINATED, SECRETARY MARK HODDER
Form type: TM02
Date: 2010.11.30
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DIRECTOR APPOINTED MR LEE CRAIGE HORROCKS
Form type: AP01
Date: 2010.11.30
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DIRECTOR APPOINTED GWEN KLEES
Form type: AP01
Date: 2010.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON
Form type: TM01
Date: 2010.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK HODDER
Form type: TM01
Date: 2010.11.29
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DIRECTOR APPOINTED MR KEVIN ROBERT WHITE
Form type: AP01
Date: 2010.11.29
£2.95
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK THOMAS HODDER / 20/03/2010
Form type: CH03
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD WILSON / 20/03/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER REYNOLDS / 20/03/2010
Form type: CH01
Date: 2010.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HODDER / 20/03/2010
Form type: CH01
Date: 2010.04.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GWEN KLEES / 20/03/2010
Form type: CH03
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER REYNOLDS
Form type: 288a
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD VERREAULT
Form type: 288b
Date: 2009.05.05
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.04.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK HODDER / 01/04/2009
Form type: 288c
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
£2.95
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AD 11/08/08, GBP SI [email protected]=25000, GBP IC 1877000/1902000
Form type: 88(2)
Date: 2008.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HODDER / 13/08/2008
Form type: 288c
Date: 2008.08.13

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Company directors and board members:

GWEN KLEES (current)
Secretary, LAWYER, 2006.05.24
SECOND FLOOR, I10 BUILDING RAILWAY DRIVE , WOLVERHAMPTON
WV1 1LH
ENGLAND
CHRISTOPHER GARVIN BURLEIGH (current)
Director, 2012.04.02
SECOND FLOOR, I10 BUILDING RAILWAY DRIVE , WOLVERHAMPTON
WV1 1LH
ENGLAND
CHRISTOPHER JAMES PLANT (current)
Director, FINANCE DIRECTOR, 2015.07.17
SECOND FLOOR, I10 BUILDING RAILWAY DRIVE , WOLVERHAMPTON
WV1 1LH
ENGLAND
JACQUELINE MARGARET WEBB (current)
Director, FINANCIAL CONTROLLER, 2015.02.27
OGILVIE HOUSE 760 THE CRESCENT COLCHESTER BUSINESS PARK , COLCHESTER
CO4 9YQ, ESSEX
ENGLAND
FREDERICK JAMES BRYAN (resigned)
Secretary, COMPANY DIRECTOR, 2003.04.25 - 2003.10.01
7 LEXDEN PLACE HALSTEAD ROAD , COLCHESTER
CO3 5FD
STEPHEN JOHN HALL (resigned)
Secretary, ACCOUNTANT, 2003.10.01 - 2005.11.07
156 SOUTHEND ROAD , STANFORD LE HOPE
SS17 7AL, ESSEX
STUART ALAN HELEY (resigned)
Secretary, OPERATIONS MANAGER, 2005.11.07 - 2005.11.18
1 WINDSOR COURT STATION ROAD MICKLEOVER , DERBY
DE3 0FA, DERBYSHIRE
MARK THOMAS HODDER (resigned)
Secretary, GEERAL MANAGER, 2005.11.18 - 2010.11.15
BRUNEL WAY COLCHESTER , ESSEX
CO4 9QX
GRAHAM BECKET JONES (resigned)
Secretary, FINANCE DIRECTOR, 1992.04.11 - 2003.02.19
HILL HOUSE 1 BROOMHILLS ROAD WEST MERSEA , COLCHESTER
CO5 8AP, ESSEX
NIGEL JOHNSTON LOMAX (resigned)
Secretary, ACCOUNTANT, 2003.02.19 - 2003.04.25
SUNNYVIEW KETTLEMORE LANE , SHERIFFHALES
TF11 8RG, SHROPSHIRE
PETER ROSS BLAKE (resigned)
Director, COMPANY DIRECTOR, 1992.04.11 - 1997.11.28
CHIMES LODGE LANE LANGHAM , COLCHESTER
CO4 5NA, ESSEX
PIERRE ANDRE CHARLES BOURGE (resigned)
Director, 2000.01.01 - 2000.12.07
MOOSALBSTRASSE 1 , KARLSRUHE 76199
GERMANY
FREDERICK JAMES BRYAN (resigned)
Director, COMPANY DIRECTOR, 1992.04.11 - 2005.11.07
7 LEXDEN PLACE HALSTEAD ROAD , COLCHESTER
CO3 5FD
ANDREW MARK CALLAGHAN (resigned)
Director, ACCOUNTANT, 2007.02.01 - 2007.06.22
19 COMMON LANE , KENILWORTH
CV8 2ER, WARWICKSHIRE
PHILIPPE CASIER (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2005.11.07
RUE MAJOR PETILLON 20 , BRUSSELS
FOREIGN, 1040
BELGIUM
NICHOLAS HUMBERT CELIER (resigned)
Director, COMPANY DIRECTOR, 2000.12.07 - 2003.01.06
37 RUE DE L'VNIVERSITE , PARIS
FOREIGN, 75007
FRANCE
FREDERIC DARDENNE (resigned)
Director, 2005.05.09 - 2005.11.07
93 AVENUE DE BOETENDAEL , BRUSSELS
1180
BELGIUM
STUART ALAN HELEY (resigned)
Director, OPERATIONS MANAGER, 2005.11.07 - 2005.11.18
1 WINDSOR COURT STATION ROAD MICKLEOVER , DERBY
DE3 0FA, DERBYSHIRE
MARK THOMAS HODDER (resigned)
Director, GENERAL MANAGER, 2005.11.07 - 2006.11.29
107 CLEVELAND AVENUE , KETTERING
NN16 9JJ, NORTHAMPTONSHIRE
MARK THOMAS HODDER (resigned)
Director, DIRECTOR/GENERAL MANAGER, 2007.06.18 - 2010.11.15
BRUNEL WAY COLCHESTER , ESSEX
CO4 9QX
LEE CRAIGE HORROCKS (resigned)
Director, GENERAL MANAGER/PROJ. RISK MANAGEMENT, 2010.11.15 - 2011.02.07
BRUNEL WAY COLCHESTER , ESSEX
CO4 9QX
CHRISTIAN JEAN JACQMIN (resigned)
Director, COMPANY DIRECTOR, 1992.04.11 - 1992.12.31
CLOS DES CHENEAUX 14 , DOMAINE DU BERCUIT
FOREIGN, GREZ-DOICEAU 1390
BELGIUM
GRAHAM BECKET JONES (resigned)
Director, FINANCE DIRECTOR, 1992.04.11 - 2003.02.19
HILL HOUSE 1 BROOMHILLS ROAD WEST MERSEA , COLCHESTER
CO5 8AP, ESSEX
GWEN KLEES (resigned)
Director, LAWYER (VICE PRES.& CORP SEC GLV INC), 2010.11.15 - 2013.04.15
MILLARD INDUSTRIAL ESTATE CORNWALLIS ROAD , WEST BROMWICH
B70 7JF, WEST MIDLANDS
GRAHAM STUART LAWES (resigned)
Director, GENERAL MANAGER, 2005.11.18 - 2007.12.13
LAUREL VIEW 149A THE STREET RUSHMERE ST ANDREW , IPSWICH
IP5 1DG, SUFFOLK
ROBERT ALEXANDER LLOYD (resigned)
Director, DIRECTOR & GENERAL MANAGER, 2013.04.15 - 2015.02.27
KENNICOTT HOUSE WELL LANE , WOLVERHAMPTON
WV11 1XR
ENGLAND
NIGEL JOHNSTON LOMAX (resigned)
Director, ACCOUNTANT, 2003.02.19 - 2003.04.25
SUNNYVIEW KETTLEMORE LANE , SHERIFFHALES
TF11 8RG, SHROPSHIRE
GEORGES MATHONET (resigned)
Director, 2003.01.06 - 2005.03.30
9 AV DES ERICAS , RHODE ST GENESE
BRABANT B1640
BELGIUM
COLIN JOHN MCKELVIE (resigned)
Director, 2007.12.18 - 2008.02.26
11 FALCONWOOD EAST HORSLEY , LEATHERHEAD
KT24 5EG, SURREY
JAMES MCLAUGHLAN (resigned)
Director, 2005.05.09 - 2005.11.07
12 HEATH CLOSE HORNDEAN , WATERLOOVILLE
P08 9PS, HAMPSHIRE
ETIENNE EMILE MADELEINE GHISLAIN OLEFFE (resigned)
Director, 2005.05.09 - 2005.11.07
16 AVENUE REINE FABIOLA , OTTIGNIES
B1340, B 1340
BELGIUM
JACQUES ANDRE REYMANN (resigned)
Director, COMPANY DIRECTOR, 1992.04.11 - 2000.12.07
RUE DE MONTENEGRO 144 , BRUSSELS
B1060
BELGIUM
CHRISTOPHER JOHN REYNOLDS (resigned)
Director, BUSINESSMAN, 2009.04.27 - 2014.03.14
MILLARD INDUSTRIAL ESTATE CORNWALLIS ROAD , WEST BROMWICH
B70 7JF, WEST MIDLANDS
IAN DAVID RICHARDS (resigned)
Director, 2012.04.02 - 2013.10.24
MILLARD INDUSTRIAL ESTATE CORNWALLIS ROAD , WEST BROMWICH
B70 7JF, WEST MIDLANDS
PETER FREDERICK ROWLES (resigned)
Director, SALES DIRECTOR, 1997.12.01 - 2005.11.07
LINDISFARNE MONKS LANE, DEDHAM , COLCHESTER
CO7 6DP, ESSEX

Companies near to OVIVO UK ltd.

Information about the Private Limited Company OVIVO UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.27. Reload the data