PROJECT EVERGREEN 3 LIMITED
HEATH MILL ROAD, WOMBOURNE, NR WOLVERHAMPTON  WV5 8AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01190889
- Last Updated: 01 Oct 2021
Company Profile
PROJECT EVERGREEN 3 LIMITED was incorporated on Monday, November 18, 1974 as a Private Limited Company with registered address in NR WOLVERHAMPTON. PROJECT EVERGREEN 3 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 49 years 11 months and 2 days.
Name | PROJECT EVERGREEN 3 LIMITED |
---|---|
Company number | 01190889 |
Company type | Private Limited Company |
Incorporation date | 18 Nov 1974 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
HEATH MILL ROAD WOMBOURNE NR WOLVERHAMPTON WV5 8AN |
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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 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Lawrence Turner Nationality: British |
Dates: Monday, December 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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, (-1116 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 | 2 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
---|---|
PROJECT EVERGREEN 3 LIMITED | 18 Nov 1974 |
STATISCAN LIMITED | 06 Jan 2021 |