Company number 09427268
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 7 BRANTWOOD ROAD, SALFORD, UNITED KINGDOM, M7 4EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1
. The most likely internet sites of EVERWELL ENTERPRISES LTD are www.everwellenterprises.co.uk, and www.everwell-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 6.4 miles; to Burnage Rail Station is 6.5 miles; to Flixton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everwell Enterprises Ltd is a Private Limited Company.
The company registration number is 09427268. Everwell Enterprises Ltd has been working since 06 February 2015.
The present status of the company is Active. The registered address of Everwell Enterprises Ltd is 7 Brantwood Road Salford United Kingdom M7 4en. . ADLER, Pearl is a Secretary of the company. ADLER, Jacob is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 18 February 2015
Appointed Date: 06 February 2015
76 years old
Persons With Significant Control
Mr Aubrey Weis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
Mr Jacob Adler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
EVERWELL ENTERPRISES LTD Events
19 Feb 2017
Confirmation statement made on 6 February 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 28 February 2016
24 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
29 May 2015
Registration of charge 094272680002, created on 11 May 2015
29 May 2015
Registration of charge 094272680003, created on 11 May 2015
...
... and 1 more events
24 Mar 2015
Appointment of Mrs Pearl Adler as a secretary on 10 March 2015
24 Mar 2015
Appointment of Mr Jacob Adler as a director on 10 March 2015
18 Feb 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 7 Brantwood Road Salford M7 4EN on 18 February 2015
18 Feb 2015
Termination of appointment of Marion Black as a director on 18 February 2015
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
21 May 2015
Charge code 0942 7268 0001
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as ground floor and basement…
11 May 2015
Charge code 0942 7268 0003
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 May 2015
Charge code 0942 7268 0002
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…