PROJECT EVERGREEN 1 LIMITED
HEATH MILL ROAD, WOMBOURNE, WOLVERHAMPTON WV5 8AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00829605
- Last Updated: 01 Oct 2021
Company Profile
PROJECT EVERGREEN 1 LIMITED was incorporated on Wednesday, December 2, 1964 as a Private Limited Company with registered address in WOLVERHAMPTON. PROJECT EVERGREEN 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 60 years 2 months and 23 days.
| Name | PROJECT EVERGREEN 1 LIMITED |
|---|---|
| Company number | 00829605 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1964 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
HEATH MILL ROAD WOMBOURNE WOLVERHAMPTON WV5 8AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian Richard Lawrence Turner Nationality: British |
Dates: Monday, December 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Static Systems Group Plc Wombourne, WV5 8AN |
Dates: Wednesday, April 6, 2016 - Monday, December 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1244 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT EVERGREEN 1 LIMITED | 02 Dec 1964 |
| STATIC SWITCHING LIMITED | 06 Jan 2021 |