EVERYWARE LIMITED
CHANDOS BUSINESS CENTRE, 87A WARWICK STREET, LEAMINGTON SPA CV32 4RJ- Active
- Private Limited Company
- Company No. 09587378
- Last Updated: 01 Mar 2024
Company Profile
EVERYWARE LIMITED was incorporated on Tuesday, May 12, 2015 as a Private Limited Company with registered address in LEAMINGTON SPA. EVERYWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 4 months and 10 days.
| Name | EVERYWARE LIMITED |
|---|---|
| Company number | 09587378 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANDOS BUSINESS CENTRE 87A WARWICK STREET LEAMINGTON SPA CV32 4RJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Everyware Holdings Limited 871 Warwick Street, CV32 4RJ |
Dates: Wednesday, June 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Christopher Maris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jon Hardman Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, June 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tom Screen Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, June 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (158 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
No mortgages have been registered against EVERYWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EVERYWARE LIMITED | 12 May 2015 |
| THINGWARE LIMITED | 11 Aug 2015 |