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W.EVES & CO.(MOTOR ENGINEERS),LIMITED

Learn more about W.EVES & CO.(MOTOR ENGINEERS),LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR 302 BRIDGEWATER PLACE, BIRCHWOOD PARK BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6XG

W.EVES & CO.(MOTOR ENGINEERS),LIMITED on the map

Company type: Private Limited Company
Company number: 00298182
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.11
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company W.EVES & CO.(MOTOR ENGINEERS),LIMITED is a Private Limited Company, registration number 00298182, established in United Kingdom on the 11. March 1935. The company is now active. The company has been in business for 81 years and 8 months. The company is based on 2ND FLOOR 302 BRIDGEWATER PLACE, BIRCHWOOD PARK BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6XG. Business of the company W.EVES & CO.(MOTOR ENGINEERS),LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR" from the 2016.03.31. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.06. We do not have any information about the company W.EVES & CO.(MOTOR ENGINEERS),LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR
Form type: AP01
Date: 2016.03.31
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DIRECTOR APPOINTED MR EDWARD GERARD O'BRIEN
Form type: AP01
Date: 2016.03.31
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APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY
Form type: TM01
Date: 2016.03.31
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 1600
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APPOINTMENT TERMINATED, DIRECTOR PAUL VIAN
Form type: TM01
Date: 2015.02.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN MACKIE / 14/02/2013
Form type: CH03
Date: 2013.02.14
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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DIRECTOR APPOINTED MR IAN MACKIE
Form type: AP01
Date: 2012.10.12
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SECRETARY APPOINTED MR IAN MACKIE
Form type: AP03
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEWART
Form type: TM01
Date: 2012.10.12
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APPOINTMENT TERMINATED, SECRETARY JONATHAN STEWART
Form type: TM02
Date: 2012.10.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 14/12/2011
Form type: CH01
Date: 2011.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL VIAN
Form type: TM01
Date: 2011.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 28/10/2010
Form type: CH01
Date: 2010.10.29
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REGISTERED OFFICE CHANGED ON 28/10/2010 FROM, C/O GB OILS LIMITED 2ND FLOOR, 302 BRIDGEWATER PLACE, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, WA3 6XG
Form type: AD01
Date: 2010.10.28
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DIRECTOR APPOINTED MR PAUL THOMAS VIAN
Form type: AP01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL MURPHY / 28/10/2010
Form type: CH01
Date: 2010.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEWART / 28/10/2010
Form type: CH03
Date: 2010.10.28
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DIRECTOR APPOINTED MR PAUL THOMAS VIAN
Form type: AP01
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHAMBERS
Form type: TM01
Date: 2010.10.14
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DONAL MURPHY / 12/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL CHAMBERS / 12/10/2009
Form type: CH01
Date: 2009.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.24
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REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, 2ND FLOOR, 302 BRIDGEWATER PLACE, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, WA3 6XG
Form type: 287
Date: 2008.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.01
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, EMO HOUSE, LYONS ROAD TRAFFORD PARK, MANCHESTER, M17 1RF
Form type: 287
Date: 2007.11.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, 81 RAYNS WAY, SYSTON, LEICESTER, LEICESTERSHIRE LE7 1PF
Form type: 287
Date: 2007.02.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

IAN FRASER MACKIE (current)
Secretary, 2012.10.01
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG, CHESHIRE
IAN FRASER MACKIE (current)
Director, FINANCE DIRECTOR, 2012.10.01
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG, CHESHIRE
EDWARD GERARD O'BRIEN (current)
Director, 2015.12.03
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG, CHESHIRE
STEVEN MICHAEL TAYLOR (current)
Director, MANAGING DIRECTOR, 2016.03.31
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG, CHESHIRE
PETER ABLETT (resigned)
Secretary, FINANCE DIRECTOR, 2004.08.06 - 2007.01.31
1 DEANERY CRESCENT , LEICESTER
LE4 2WD, LEICESTERSHIRE
PAMELA JEAN DUKE (resigned)
Secretary, 1992.10.06 - 2004.08.06
HIGHLANDS 75 CARR HILL LANE SLEIGHTS , WHITBY
YO21 1RS, NORTH YORKSHIRE
JONATHAN STEWART (resigned)
Secretary, ACCOUNTANT, 2007.01.31 - 2012.09.30
TRYST HOUSE GLENBERVIE BUSINESS PARK , LARBERT
FK5 4RB, STIRLINGSHIRE
SCOTLAND
PETER ABLETT (resigned)
Director, FINANCE DIRECTOR, 2004.08.06 - 2007.01.31
1 DEANERY CRESCENT , LEICESTER
LE4 2WD, LEICESTERSHIRE
THOMAS BENEDICT BREEN (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.06 - 2007.01.31
20 CHERBURY GARDENS BOOTERSTOWN , COUNTY DUBLIN
IRISH
IRELAND
SAMUEL CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 2007.01.31 - 2010.09.10
73 BALLYBENTRAGH ROAD , MUCKAMORE
BT41 2HJ, COUNTY ANTRIM
NORTHERN IRELAND
SAMUEL CHAMBERS (resigned)
Director, COMPANY DIRECTOR, 2007.01.31 - 2007.01.31
73 BALLYBENTRAGH ROAD , MUCKAMORE
BT41 2HJ, COUNTY ANTRIM
NORTHERN IRELAND
DAVID DUKE (resigned)
Director, 1992.10.06 - 2004.08.06
HIGHLANDS 75 CARR HILL LANE SLEIGHTS , WHITBY
YO21 1RS, NORTH YORKSHIRE
PAMELA JEAN DUKE (resigned)
Director, 1992.10.06 - 2004.08.06
HIGHLANDS 75 CARR HILL LANE SLEIGHTS , WHITBY
YO21 1RS, NORTH YORKSHIRE
PATRICK JEREMY KILMARTIN (resigned)
Director, COMPANY DIRECTOR, 2004.08.06 - 2007.01.31
16 QUENIBOROUGH HALL MEWS , QUENIBOROUGH
LE7 3DZ, LEICESTERSHIRE
DONAL MURPHY (resigned)
Director, 2006.08.23 - 2015.12.03
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG, CHESHIRE
JONATHAN STEWART (resigned)
Director, FINANCE DIRECTOR, 2007.01.31 - 2012.09.30
TRYST HOUSE GLENBERVIE BUSINESS PARK , LARBERT
FK5 4RB, STIRLINGSHIRE
SCOTLAND
PAUL THOMAS VIAN (resigned)
Director, 2010.10.14 - 2015.02.12
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG, CHESHIRE
PAUL THOMAS VIAN (resigned)
Director, 2010.10.14 - 2011.10.11
2ND FLOOR 302 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD , WARRINGTON
WA3 6XG, CHESHIRE
Date 2014.03.31 2013.03.31
Current Assets £ 1,299,126 £ 1,299,126
Debtors £ 1,299,126 £ 1,299,126
Shareholder Funds £ 1,299,126 £ 1,299,126
Profit Loss Account Reserve £ 936,157 £ 936,157
Revaluation Reserve £ 361,369 £ 361,369
Called Up Share Capital £ 1,600 £ 1,600
Net Assets Liabilities Including Pension Asset Liability £ 1,299,126 £ 1,299,126
Total Assets Less Current Liabilities £ 1,299,126 £ 1,299,126
Net Current Assets Liabilities £ 1,299,126 £ 1,299,126
Share Capital Allotted Called Up Paid £ 1,600 £ 1,600
Number Shares Allotted 1600 Ordinary shares of £1 each

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Information about the Private Limited Company W.EVES & CO.(MOTOR ENGINEERS),LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data