EVEREDGE LIMITED
MARKET DRAYTON VIPER KILNS LIMITED HALLCO 198 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » TF9 2PP

Company number 03512059
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address HALES HALL, HALES, MARKET DRAYTON, SHROPSHIRE, TF9 2PP
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 500 . The most likely internet sites of EVEREDGE LIMITED are www.everedge.co.uk, and www.everedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Everedge Limited is a Private Limited Company. The company registration number is 03512059. Everedge Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Everedge Limited is Hales Hall Hales Market Drayton Shropshire Tf9 2pp. . HILLIER, Arnold is a Secretary of the company. HALL, Alexander Richard Congreve is a Director of the company. HILLIER, Arnold is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director HALL, Richard Nicholas Congreve has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
HILLIER, Arnold
Appointed Date: 14 April 1998

Director
HALL, Alexander Richard Congreve
Appointed Date: 25 October 2002
59 years old

Director
HILLIER, Arnold
Appointed Date: 14 April 1998
95 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 14 April 1998
Appointed Date: 17 February 1998

Director
HALL, Richard Nicholas Congreve
Resigned: 25 October 2002
Appointed Date: 14 April 1998
88 years old

Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 14 April 1998
Appointed Date: 17 February 1998

Persons With Significant Control

Mr Alexander Richard Congreve Hall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EVEREDGE LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 500

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 500

...
... and 42 more events
21 Apr 1998
New secretary appointed;new director appointed
21 Apr 1998
Secretary resigned
21 Apr 1998
Director resigned
20 Apr 1998
Ad 14/04/98--------- £ si 498@1=498 £ ic 2/500
17 Feb 1998
Incorporation