EVOLUTION WINDOW SYSTEMS LTD - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
EVOLUTION WINDOW SYSTEMS LTD is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
EVOLUTION WINDOW SYSTEMS LTD was incorporated 9 years ago on 15/12/2014 and has the registered number: 09354663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EVOLUTION WINDOW SYSTEMS LTD was incorporated 9 years ago on 15/12/2014 and has the registered number: 09354663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EVOLUTION WINDOW SYSTEMS LTD - WOLVERHAMPTON
This company is listed in the following categories:
43320 - Joinery installation
43320 - Joinery installation
43342 - Glazing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 21 WULFRUN TRADING ESTATE
WOLVERHAMPTON
WV10 6HH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BESPOKE TRADE FRAMES LTD (until 12/11/2019)
BESPOKE TRADE FRAMES LTD (until 12/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART DAVID BATE | Dec 1979 | British | Director | 2014-12-15 | CURRENT |
| MR GARY ROBERT PEPLOW | Feb 1961 | British | Director | 2014-12-15 UNTIL 2020-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart David Bate | 2016-04-06 | 12/1979 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gary Robert Peplow | 2016-04-06 | 2/1961 | Wolverhampton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Evolution Window Systems Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £300 Cash £-10,667 equity |
| Evolution Window Systems Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 31-03-2022 | £300 Cash £-11,245 equity |
| EVOLUTION_WINDOW_SYSTEMS_ - Accounts | 2021-10-02 | 31-12-2020 | £16,995 Cash £-18,828 equity |
| EVOLUTION_WINDOW_SYSTEMS_ - Accounts | 2020-12-23 | 31-12-2019 | £849 Cash £-67,601 equity |
| Dormant Company Accounts - BESPOKE TRADE FRAMES LTD | 2019-09-12 | 31-12-2018 | £99 Cash £99 equity |
| Dormant Company Accounts - BESPOKE TRADE FRAMES LTD | 2018-08-09 | 31-12-2017 | £99 Cash £99 equity |
| Dormant Company Accounts - BESPOKE TRADE FRAMES LTD | 2017-09-22 | 31-12-2016 | £99 Cash £99 equity |
| Bespoke Trade Frames Ltd - Dormant Accounts 31/12/2015 | 2016-02-02 | 31-12-2015 | £99 Cash |