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OVL GROUP LIMITED

OVL GROUP LIMITED is an active private limited company, incorporated on 7 March 1991. The nature of the business is Renting and leasing of cars and light motor vehicles. The company's registered office is on Bignell Park, Bicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. OVL GROUP LIMITED previously had the company name OXFORD VEHICLE LEASING LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number02589261
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 3, BIGNELL PARK BARNS
Address Line 2CHESTERTON
Post TownBICESTER
CountryENGLAND
PostcodeOX26 1TD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date04/04/2017
Last Made Up Date07/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From 25/11/2014 onwards:
OVL GROUP LIMITED
Prior to 25/11/2014:
OXFORD VEHICLE LEASING LIMITED

Directors

(The company's officers)
MR SCOTT ALLEN
(~43 year old British national)
SUITE 3, BIGNELL PARK BARNS CHESTERTON, BICESTER, OX26 1TD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/06/2022
ANDREW BEALE
(~62 year old British national)
SUITE 3, BIGNELL PARK BARNS CHESTERTON, BICESTER, OX26 1TD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/01/1995
MR MARTIN PETER WEDGE
(~63 year old British national)
SUITE 3, BIGNELL PARK BARNS CHESTERTON, BICESTER, OX26 1TD, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/1992
MR MARTIN PETER WEDGE
(~63 year old British national)
SUITE 3, BIGNELL PARK BARNS CHESTERTON, BICESTER, OX26 1TD, ENGLAND
  • Current Secretary
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/11/1998

Shareholders

(Persons of Significant Control)
Mr Martin Peter Wedge
(~63 year old British national)
Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD, England
  • Owns between 50% and 75% of the shares.
Notified on 07/03/2017

Connections

(Shared officers)
  • MR MARTIN PETER WEDGE
  • ANDREW BEALE
  • MR MARTIN PETER WEDGE
  • MR MARTIN PETER WEDGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OVL GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, OX26 1TD.

Map of OVL GROUP LIMITED at local scale
Map of OVL GROUP LIMITED at local scale
Map of OVL GROUP LIMITED at district scale
Map of OVL GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX26 1TD

Other companies with registered offices in OX26 1TD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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