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EVERGLADE WINDOWS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Everglade Windows Limited. The company was founded 35 years ago and was given the registration number 02442919. The firm's registered office is in MIDDLESEX. You can find them at 22 Wadsworth Road, Perivale Greenford, Middlesex, . This company's SIC code is 43342 - Glazing.

Company Information

Name:EVERGLADE WINDOWS LIMITED
Company Number:02442919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 1989
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:22 Wadsworth Road, Perivale Greenford, Middlesex, UB6 7JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Wadsworth Road, Perivale Greenford, Middlesex, UB6 7JD

Director16 December 2016Active
22 Wadsworth Road, Perivale Greenford, Middlesex, UB6 7JD

Director16 December 2016Active
22 Wadsworth Road, Perivale Greenford, Middlesex, UB6 7JD

Director16 December 2016Active
22 Wadsworth Road, Perivale Greenford, Middlesex, UB6 7JD

Director16 December 2016Active
22 Wadsworth Road, Perivale Greenford, Middlesex, UB6 7JD

Director16 December 2016Active
10, Imperial Way, Harrow, United Kingdom, HA3 9SW

Secretary01 April 1994Active
12 Imperial Way, Kenton, Harrow, HA9 9SW

Secretary14 December 2000Active
12 Imperial Way, Kenton, Harrow, HA9 9SW

Secretary-Active
10, Imperial Way, Harrow, United Kingdom, HA3 9SW

Director01 April 1994Active
12 Imperial Way, Kenton, Harrow, HA9 9SW

Director-Active
67 Victoria Avenue, Wembley, HA9 6QA

Director-Active
110 Cairnfield Avenue, Neasden, London, NW2 7PJ

Director-Active

People with Significant Control

Everglade Holdings Limited
Notified on:16 December 2016
Status:Active
Country of residence:United Kingdom
Address:22, Wadsworth Road, Greenford, United Kingdom, UB6 7JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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