This company is commonly known as Everglade Windows Limited. The company was founded 34 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.
| 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 | : |
|
| Registered Address | : | 22 Wadsworth Road, Perivale Greenford, Middlesex, UB6 7JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Wadsworth Road, Perivale Greenford, Middlesex, UB6 7JD | Director | 16 December 2016 | Active |
| 22 Wadsworth Road, Perivale Greenford, Middlesex, UB6 7JD | Director | 16 December 2016 | Active |
| 22 Wadsworth Road, Perivale Greenford, Middlesex, UB6 7JD | Director | 16 December 2016 | Active |
| 22 Wadsworth Road, Perivale Greenford, Middlesex, UB6 7JD | Director | 16 December 2016 | Active |
| 22 Wadsworth Road, Perivale Greenford, Middlesex, UB6 7JD | Director | 16 December 2016 | Active |
| 10, Imperial Way, Harrow, United Kingdom, HA3 9SW | Secretary | 01 April 1994 | Active |
| 12 Imperial Way, Kenton, Harrow, HA9 9SW | Secretary | 14 December 2000 | Active |
| 12 Imperial Way, Kenton, Harrow, HA9 9SW | Secretary | - | Active |
| 10, Imperial Way, Harrow, United Kingdom, HA3 9SW | Director | 01 April 1994 | Active |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Officers | Change person director company with change date. | Download |
| 2024-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-02 | Officers | Change person director company with change date. | Download |
| 2019-08-08 | Officers | Change person director company with change date. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-10 | Officers | Appoint person director company with name date. | Download |
| 2017-01-10 | Officers | Termination secretary company with name termination date. | Download |
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