EVER 2460 LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 3RU

Company number 05204018
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 35 STOCKDALE DRIVE, WHITTLE HALL, WARRINGTON, WA5 3RU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 150,000 . The most likely internet sites of EVER 2460 LIMITED are www.ever2460.co.uk, and www.ever-2460.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Ever 2460 Limited is a Private Limited Company. The company registration number is 05204018. Ever 2460 Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Ever 2460 Limited is 35 Stockdale Drive Whittle Hall Warrington Wa5 3ru. . OMAHONY, Gerard is a Secretary of the company. OMAHONY, Gerard is a Director of the company. Secretary OMAHONEY, Madelaine has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director EBBRELL, Michael Francis has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
OMAHONY, Gerard
Appointed Date: 17 January 2005
Director
OMAHONY, Gerard
Appointed Date: 17 January 2005
62 years old

Resigned Directors

Secretary
OMAHONEY, Madelaine
Resigned: 20 August 2015
Appointed Date: 30 October 2007
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 17 January 2005
Appointed Date: 12 August 2004
Director
EBBRELL, Michael Francis
Resigned: 30 October 2007
Appointed Date: 17 January 2005
71 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 17 January 2005
Appointed Date: 12 August 2004

Persons With Significant Control

Gerard Omahony
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

EVER 2460 LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Sep 2016
Confirmation statement made on 29 July 2016 with updates
27 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 150,000
26 Aug 2015
Termination of appointment of Madelaine Omahoney as a secretary on 20 August 2015
22 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
25 Jan 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2005
£ nc 1000/150000 17/01/05
12 Aug 2004
Incorporation

EVER 2460 LIMITED Charges

11 April 2005
Debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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