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W.& H.EVES LIMITED

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

Company details

WOODGATE STABLES CRAWLEY LANE, KINGS BROMLEY, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 7JF

W.& H.EVES LIMITED on the map

Company type: Private Limited Company
Company number: 00333021
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.26
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment
Company W.& H.EVES LIMITED is a Private Limited Company, registration number 00333021, established in United Kingdom on the 26. October 1937. The company is now active. The company has been in business for 79 years and 1 month. The company is based on WOODGATE STABLES CRAWLEY LANE, KINGS BROMLEY, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 7JF. Business of the company W.& H.EVES LIMITED by SIC and NACE code is "33200 - Installation of industrial machinery and equipment". There are 60 company documents available. The most recent document is "31/03/15 FULL LIST" from the 2015.04.30. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.03.31. We do not have any information about the company W.& H.EVES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1973.02.19
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1973.02.19
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2012.01.18

List of company documents:

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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 9852
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.04.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.16
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31/03/15 STATEMENT OF CAPITAL GBP 9852.00
Form type: SH01
Date: 2015.04.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.16
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ALTER ARTICLES 31/03/2015
Form type: RES01
Date: 2015.04.16
Child documents:
Document type: ANNOTATION
Date: 2015.04.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.04.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.04.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.18
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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REGISTERED OFFICE CHANGED ON 14/05/2013 FROM, THE OLD SMITHY, WOODGATE CRAWLEY LANE, KINGS BROMLEY, STAFFORDSHIRE, DE13 7JF
Form type: AD01
Date: 2013.05.14
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.13
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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DIRECTOR APPOINTED MR SCOTT ANDREW BENNETT
Form type: AP01
Date: 2011.02.23
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL LAMBON / 31/03/2010
Form type: CH01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ROSEMARY LAMBON / 31/03/2010
Form type: CH01
Date: 2010.05.10
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REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, 136 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 9PN
Form type: AD01
Date: 2010.04.28
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.12.12
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REGISTERED OFFICE CHANGED ON 27/11/03 FROM:, 15 MACDONALD STREET, BIRMINGHAM 5
Form type: 287
Date: 2003.11.27
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.05.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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£ IC 10000/9850, 31/10/00, £ SR [email protected]=150
Form type: 169
Date: 2000.11.28
£2.95
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ALTER ARTICLES 27/10/00
Form type: SRES01
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/00
Document type: ANNOTATION
Date: 2000.11.08
Form type: SRES09
Document description: REDEEMABLE 27/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.18

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Company directors and board members:

ANDREA ROSEMARY LAMBON (current)
Secretary, LIBRARIAN, 2004.03.04
25 LEOFRIC CLOSE KINGS BROMLEY , STAFFORDSHIRE
DE13 7JP
SCOTT ANDREW BENNETT (current)
Director, ACCOUNTANT, 2010.09.01
22 BEACON HILL REDNAL , BIRMINGHAM
B45 9QP, ENGLAND
ENGLAND
ANDREA ROSEMARY LAMBON (current)
Director, LIBRARIAN, 2004.03.04
25 LEOFRIC CLOSE KINGS BROMLEY , STAFFORDSHIRE
DE13 7JP
TIMOTHY MICHAEL LAMBON (current)
Director, COMPANY DIRECTOR, 1994.01.01
25 LEOFRIC CLOSE , KINGS BROMLEY
DE13 7JP, STAFFORDSHIRE
JOHN CHARLES EVES (resigned)
Secretary, ENGINEER, 1994.04.01 - 2004.03.04
GRANGE BUNGALOW STATION ROAD WYTHALL , BIRMINGHAM
B47 6AG, WEST MIDLANDS
SHIRLEY FRANCES EVES (resigned)
Secretary, 1991.03.31 - 1994.03.31
GRANGE BUNGALOW STATION ROAD WYTHALL , BIRMINGHAM
B47 6AG, WEST MIDLANDS
JOHN CHARLES EVES (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 2004.03.04
GRANGE BUNGALOW STATION ROAD WYTHALL , BIRMINGHAM
B47 6AG, WEST MIDLANDS
SHIRLEY FRANCES EVES (resigned)
Director, COMPANY SECRETARY, 1991.03.31 - 1994.03.31
GRANGE BUNGALOW STATION ROAD WYTHALL , BIRMINGHAM
B47 6AG, WEST MIDLANDS
ALFRED GEORGE GIBBON (resigned)
Director, COMPANY DIRECTOR, 1991.03.31 - 1991.12.31
GREENSIDE SPRING HILL NEW ARLEY , COVENTRY
CV7 8FE, WEST MIDLANDS
ALAN RALPH THATCHER (resigned)
Director, ENGINEER, 1991.03.31 - 2001.11.30
52 BELBROUGHTON ROAD NORTON , STOURBRIDGE
DY8 3BG, WEST MIDLANDS

Companies near to W.& H.EVES ltd.

Information about the Private Limited Company W.& H.EVES 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: 2016.04.27. Reload the data