EVERDEN LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 4RW

Company number 04993994
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of EVERDEN LIMITED are www.everden.co.uk, and www.everden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Chassen Road Rail Station is 3.4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.1 miles; to Chelford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everden Limited is a Private Limited Company. The company registration number is 04993994. Everden Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Everden Limited is Mansion House Manchester Road Altrincham Cheshire Wa14 4rw. The company`s financial liabilities are £1.66k. It is £-0.74k against last year. And the total assets are £1.66k, which is £-0.74k against last year. MACCALLUM, Margaret Gillespie is a Secretary of the company. MACCALLAM, Stuart is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


everden Key Finiance

LIABILITIES £1.66k
-32%
CASH n/a
TOTAL ASSETS £1.66k
-31%
All Financial Figures

Current Directors

Secretary
MACCALLUM, Margaret Gillespie
Appointed Date: 03 August 2007

Director
MACCALLAM, Stuart
Appointed Date: 19 January 2004
47 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 December 2003
Appointed Date: 12 December 2003

Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 31 July 2007
Appointed Date: 19 January 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Stuart Angus Maccallum
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

EVERDEN LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2

...
... and 30 more events
10 Mar 2004
New secretary appointed
10 Mar 2004
New director appointed
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
12 Dec 2003
Incorporation