EVERGREEN (WEST MIDLANDS) LTD
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 7DN

Company number 04152243
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of EVERGREEN (WEST MIDLANDS) LTD are www.evergreenwestmidlands.co.uk, and www.evergreen-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Evergreen West Midlands Ltd is a Private Limited Company. The company registration number is 04152243. Evergreen West Midlands Ltd has been working since 01 February 2001. The present status of the company is Active. The registered address of Evergreen West Midlands Ltd is Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7dn. . PINFIELDS SECRETARIES LTD is a Secretary of the company. MORRIS, Anthony John is a Director of the company. Secretary COOPER, Helen has been resigned. Secretary PINFIELD, Nicholas Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINFIELDS SECRETARIES LTD
Appointed Date: 03 September 2009
Director
MORRIS, Anthony John
Appointed Date: 18 June 2001
61 years old

Resigned Directors

Secretary
COOPER, Helen
Resigned: 01 March 2004
Appointed Date: 18 June 2001
Secretary
PINFIELD, Nicholas Charles
Resigned: 03 September 2009
Appointed Date: 01 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2001
Appointed Date: 01 February 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Mr Anthony John Morris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EVERGREEN (WEST MIDLANDS) LTD Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
04 Sep 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 38 more events
24 Jul 2001
New secretary appointed
16 Jul 2001
New director appointed
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
01 Feb 2001
Incorporation

EVERGREEN (WEST MIDLANDS) LTD Charges

28 October 2009
Debenture
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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