EVERPROOF LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3DB

Company number 00529990
Status Active
Incorporation Date 6 March 1954
Company Type Private Limited Company
Address 14 CHATSWORTH RD., EALING, LONDON, W5 3DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 January 2017 with updates; Appointment of Stephen Michael Leyland Day as a director. The most likely internet sites of EVERPROOF LIMITED are www.everproof.co.uk, and www.everproof.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everproof Limited is a Private Limited Company. The company registration number is 00529990. Everproof Limited has been working since 06 March 1954. The present status of the company is Active. The registered address of Everproof Limited is 14 Chatsworth Rd Ealing London W5 3db. . DAY, Andrew Leyland is a Secretary of the company. DAY, Andrew Leyland is a Director of the company. DAY, Ann is a Director of the company. DAY, Audrey Lilian is a Director of the company. DAY, Charlotte Louise is a Director of the company. DAY, Stephen Michael Leyland is a Director of the company. Secretary DAY, Alan Leyland has been resigned. Director DAY, Alan Leyland has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAY, Andrew Leyland
Appointed Date: 15 March 1998
Director
DAY, Andrew Leyland
Appointed Date: 15 March 1998
62 years old
Director
DAY, Ann
Appointed Date: 10 February 2016
60 years old
Director
DAY, Audrey Lilian

101 years old
Director
DAY, Charlotte Louise
Appointed Date: 04 July 2016
30 years old
Director
DAY, Stephen Michael Leyland
Appointed Date: 04 July 2016
28 years old

Resigned Directors

Secretary
DAY, Alan Leyland
Resigned: 15 March 1998
Appointed Date: 15 March 1998
Director
DAY, Alan Leyland
Resigned: 15 March 1998
Appointed Date: 15 March 1998
103 years old

Persons With Significant Control

Mr Andrew Leyland Day
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EVERPROOF LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
04 Jul 2016
Appointment of Stephen Michael Leyland Day as a director
04 Jul 2016
Appointment of Stephen Michael Leyland Day as a director on 4 July 2016
04 Jul 2016
Appointment of Charlotte Louise Day as a director on 4 July 2016
...
... and 69 more events
09 Feb 1988
Full accounts made up to 31 March 1987
09 Feb 1988
Return made up to 31/12/87; full list of members
14 Oct 1987
New director appointed
18 Oct 1986
Full accounts made up to 31 March 1986
11 Sep 1986
Return made up to 19/09/86; full list of members

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