EVERGREEN WINDOWS & CONSERVATORIES LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1LW

Company number 04664016
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 26 SOUTH SAINT MARYS GATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1LW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of EVERGREEN WINDOWS & CONSERVATORIES LIMITED are www.evergreenwindowsconservatories.co.uk, and www.evergreen-windows-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 2 miles; to Cleethorpes Rail Station is 2.3 miles; to Healing Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evergreen Windows Conservatories Limited is a Private Limited Company. The company registration number is 04664016. Evergreen Windows Conservatories Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Evergreen Windows Conservatories Limited is 26 South Saint Marys Gate Grimsby North East Lincolnshire Dn31 1lw. . LAWSON, Sean is a Secretary of the company. GIBSON BEVAN, Judith Mavis is a Director of the company. Secretary GIBSON BEVAN, Judith Mavis has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GREEN, Graham Andrew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
LAWSON, Sean
Appointed Date: 14 October 2004

Director
GIBSON BEVAN, Judith Mavis
Appointed Date: 18 February 2003
83 years old

Resigned Directors

Secretary
GIBSON BEVAN, Judith Mavis
Resigned: 14 October 2004
Appointed Date: 18 February 2003

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 February 2003
Appointed Date: 12 February 2003

Director
GREEN, Graham Andrew
Resigned: 14 October 2004
Appointed Date: 18 February 2003
63 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mrs Judy Gibson-Bevan
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

EVERGREEN WINDOWS & CONSERVATORIES LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

...
... and 32 more events
28 Feb 2003
Director resigned
28 Feb 2003
New secretary appointed;new director appointed
28 Feb 2003
New director appointed
28 Feb 2003
Registered office changed on 28/02/03 from: 12 york place leeds west yorkshire LS1 2DS
12 Feb 2003
Incorporation