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EVOLUTION WINDOW SYSTEMS LTD

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

This company is commonly known as Evolution Window Systems Ltd. The company was founded 9 years ago and was given the registration number 09354663. The firm's registered office is in WOLVERHAMPTON. You can find them at Unit 21 Wulfrun Trading Estate, Stafford Road, Wolverhampton, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:EVOLUTION WINDOW SYSTEMS LTD
Company Number:09354663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 21 Wulfrun Trading Estate, Stafford Road, Wolverhampton, England, WV10 6HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 21 Wulfrun Trading Estate, Stafford Road, Wolverhampton, England, WV10 6HH

Director15 December 2014Active
76 High Street, Brierley Hill, United Kingdom, DY5 3AW

Director15 December 2014Active

People with Significant Control

Mr Gary Robert Peplow
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Unit 21 Wulfrun Trading Estate, Stafford Road, Wolverhampton, England, WV10 6HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stuart David Bate
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Unit 21 Wulfrun Trading Estate, Stafford Road, Wolverhampton, England, WV10 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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