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H.EVASON & CO.

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

Company details

LOWER WAYFORD, DORRINGTON, SHREWSBURY, SY5 7EE

H.EVASON & CO. on the map

Company type: Private Unlimited Company
Company number: 00623328
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.17
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38210 - Treatment and disposal of non-hazardous waste

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 5000
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM EVASON / 31/12/2014
Form type: CH01
Date: 2015.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, WAYFORD HOUSE, DORRINGTON, SHROPSHIRE, SY5 7EE
Form type: AD01
Date: 2015.01.26
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR VINCENT EVASON
Form type: TM01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR VINCENT EVASON
Form type: TM01
Date: 2014.01.23
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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DIRECTOR APPOINTED MR MARK WILLIAM EVASON
Form type: AP01
Date: 2012.12.20
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APPOINTMENT TERMINATED, SECRETARY CHARLES EVASON
Form type: TM02
Date: 2012.12.20
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD EVASON / 16/01/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT WILLIAM CHARLES EVASON / 16/01/2010
Form type: CH01
Date: 2010.02.24
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
Child documents:
Document type: ANNOTATION
Date: 2001.02.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/03/94
Form type: ELRES
Date: 1994.04.14
Child documents:
Document type: ANNOTATION
Date: 1994.04.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/94
Document type: ANNOTATION
Date: 1994.04.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.11

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Company directors and board members:

MAGARET VERONICA EVASON (current)
Secretary, 2004.05.01
LOWER WAYFORD DORRINGTON , SHREWSBURY
SY5 7ED, SALOP
CHARLES RICHARD EVASON (current)
Director, COMPANY DIRECTOR, 1991.01.16
LOWER WAYFORD DORRINGTON , SHREWSBURY
SY5 7ED, SALOP
MARK WILLIAM EVASON (current)
Director, 2012.12.10
LOWER WAYFORD DORRINGTON , SHREWSBURY
SY5 7EE
ENGLAND
CHARLES RICHARD EVASON (resigned)
Secretary, DIRECTOR, 2001.06.01 - 2012.12.11
LOWER WAYFORD DORRINGTON , SHREWSBURY
SY5 7ED, SALOP
HILDA OLIVE EVASON (resigned)
Secretary, 1991.01.16 - 2000.01.28
WAYFORD HOUSE DORRINGTON , SHREWSBURY
SY5 7EE, SHROPSHIRE
HILDA OLIVE EVASON (resigned)
Director, COMPANY DIRECTOR, 1991.01.16 - 2000.01.28
WAYFORD HOUSE DORRINGTON , SHREWSBURY
SY5 7EE, SHROPSHIRE
JOSEPHINE FRANCES EVASON (resigned)
Director, COMPANY DIRECTOR, 1991.01.16 - 1994.12.31
LOWER WAYFORD DORRINGTON , SHREWSBURY
SY5 7ED, SALOP
VINCENT WILLIAM CHARLES EVASON (resigned)
Director, COMPANY DIRECTOR, 1991.01.16 - 2013.09.23
WAYFORD HOUSE DORRINGTON , SHREWSBURY
SY5 7EE, SHROPSHIRE

Information about the Private Unlimited Company H.EVASON & CO. 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: 2016.05.23. Reload the data