About

Registered Number: 05902062
Date of Incorporation: 10/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: Vine Cottage Third Road, Wildmoor, Bromsgrove, Worcestershire, B61 0BT

 

Having been setup in 2006, Evergreen Corporate Consultancy Ltd have registered office in Bromsgrove. We do not know the number of employees at the organisation. There are 4 directors listed as France, Rita, Williams, Mathew Howard, Williams, Stuart, Chew, Caroline for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Mathew Howard 21 August 2006 - 1
CHEW, Caroline 21 August 2006 29 August 2008 1
Secretary Name Appointed Resigned Total Appointments
FRANCE, Rita 05 January 2015 - 1
WILLIAMS, Stuart 29 August 2008 25 October 2013 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 15 September 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 09 September 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 12 September 2015
AP03 - Appointment of secretary 05 January 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 18 November 2013
TM02 - Termination of appointment of secretary 31 October 2013
CH01 - Change of particulars for director 31 October 2013
AD01 - Change of registered office address 31 October 2013
AR01 - Annual Return 14 September 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 12 January 2010
AD01 - Change of registered office address 29 December 2009
363a - Annual Return 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 31 August 2009
353 - Register of members 31 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 August 2009
287 - Change in situation or address of Registered Office 31 August 2009
287 - Change in situation or address of Registered Office 28 July 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
AA - Annual Accounts 08 November 2007
363a - Annual Return 06 September 2007
287 - Change in situation or address of Registered Office 06 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 September 2007
353 - Register of members 06 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
287 - Change in situation or address of Registered Office 07 September 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
NEWINC - New incorporation documents 10 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.