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 10 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 Information | Role | Appointed | Status |
|---|
| Unit 21 Wulfrun Trading Estate, Stafford Road, Wolverhampton, England, WV10 6HH | Director | 15 December 2014 | Active |
| 76 High Street, Brierley Hill, United Kingdom, DY5 3AW | Director | 15 December 2014 | Active |
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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)