EVERWORLD LIMITED

Profile EVERWORLD LIMITED

Actual on 01.12.2021
Company name
EVERWORLD LIMITED
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Company number
07848902
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 November 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 November 2022 due by Wednesday, 30 November 2022

Last statement dated Tuesday, 16 November 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ELDO HOUSE, KEMPSON WAY, SUFFOLK, ENGLAND, BURY ST EDMUNDS, IP32 7AR
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PSC and Officers EVERWORLD LIMITED

Officers

(as of 20.09.2020)

JARVIS, Chelsea Louise
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Eldo House Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR
Nationality: British
Date of birth: November 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
JARVIS, Oliver Richard Benjamin
Status: Active
Appointed on: Thursday, 26 January 2012
Correspondence address: Eldo House Kempson Way, Bury St Edmunds, England, Suffolk, IP32 7AR
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JARVIS, Oliver Richard
Status: Not active
Appointed on: Thursday, 26 January 2012
Resigned on: Thursday, 26 January 2012
Correspondence address: Welswmme Farm Weirs Drove, Burwell, Cambridge, United Kingdom, CB25 0BP
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
WING, Clifford Donald
Status: Not active
Appointed on: Wednesday, 16 November 2011
Resigned on: Wednesday, 16 November 2011
Correspondence address: 41 Walsingham Road, Enfield, United Kingdom, Middlesex, EN2 6EY
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Chartered Secretary
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mrs Chelsea Louise Jarvis
Status: Active
Notified on: Thursday, 27 October 2016
Correspondence address: Eldo House Bury St Edmunds, England, Suffolk
Nationality: British
Date of birth: November 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Chelsea Louise Jarvis
Status: Active
Notified on: Thursday, 27 October 2016
Correspondence address: Eldo House Bury St Edmunds, England, Suffolk
Nationality: British
Date of birth: November 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Oliver Richard Benjamin Jarvis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eldo House Bury St Edmunds, England, Suffolk
Nationality: British
Date of birth: January 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Oliver Richard Benjamin Jarvis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eldo House Bury St Edmunds, England, Suffolk
Nationality: British
Date of birth: January 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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