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W.H.EVANS(PROPERTIES)LIMITED

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

Company details

THE GRANERY GREAT NASH FARM, LLANGWM, HAVERFORDWEST, PEMBS, SA62 4NH

W.H.EVANS(PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00779524
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.01
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 100.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, FRANCES HOUSE FRANCES ROAD, SAUNDERSFOOT, PEMNBROKESHIRE, SA69 9AH, WALES
Form type: AD01
Date: 2014.11.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS
Form type: TM02
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
Form type: TM01
Date: 2014.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, HEN DY FFARM RHOS LLYDAN, WOLFSCASTLE, HAVERFORDWEST, DYFED, SA62 5NJ
Form type: AD01
Date: 2014.11.17
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WYN EVANS / 30/09/2014
Form type: CH01
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES EVANS / 30/09/2014
Form type: CH01
Date: 2014.09.30
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN EVANS / 01/01/2014
Form type: CH01
Date: 2014.05.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN EVANS / 01/01/2014
Form type: CH03
Date: 2014.05.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
£2.95
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.04.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2012 FROM, LONGHILL ROCH, HAVERFORDWEST, PEMBROKESHIRE, SA62 6AW
Form type: AD01
Date: 2012.07.11
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
£2.95
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
£2.95
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN EVANS / 24/02/2010
Form type: CH01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES EVANS / 24/02/2010
Form type: CH01
Date: 2010.05.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.01
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, ONGHILL ROCH, HAVERFORDWEST, PEMBROKESHIRE, SA62 6AW
Form type: 287
Date: 2009.04.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM EVANS
Form type: 288b
Date: 2008.07.31
£2.95
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DIRECTOR APPOINTED PHILIP WYN EVANS
Form type: 288a
Date: 2008.07.09
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DIRECTOR APPOINTED RICHARD JONATHAN EVANS
Form type: 288a
Date: 2008.07.09
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DIRECTOR APPOINTED ANDREW JAMES EVANS
Form type: 288a
Date: 2008.07.08
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SECRETARY APPOINTED RICHARD JONATHAN EVANS
Form type: 288a
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ENID EVANS
Form type: 288b
Date: 2008.07.01
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, G H EVANS & COMPANY, SHILLINGFORD PARK CARMARTHEN ROAD, KILGETTY, PEMBROKESHIRE, SA68 0YU
Form type: 287
Date: 2008.07.01
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RETURN MADE UP TO 24/02/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.04
Child documents:
Document type: ANNOTATION
Date: 2008.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/08
Document type: ANNOTATION
Date: 2008.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.31
Child documents:
Document type: ANNOTATION
Date: 2007.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
Child documents:
Document type: ANNOTATION
Date: 2003.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/02 FROM:, 2 SUTTON GARDENS, SUTTON STREET, TENBY, DYFED SA70 7DX
Form type: 287
Date: 2002.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
Child documents:
Document type: ANNOTATION
Date: 1999.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/99
Document type: ANNOTATION
Date: 1999.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANDREW JAMES EVANS (current)
Director, CARAVAN PARK PROPRIETOR, 2008.06.24
TARA IFTON HILL PORTSKEWETT , CALDICOT
NP26 5TT, GWENT
WALES
PHILIP WYN EVANS (current)
Director, COMPANY DIRECTOR, 2008.06.24
FRANCIS HOUSE FRANCIS ROAD , SAUNDERSFOOT
SA69 9AH, PEMBROKESHIRE
ENID CAROLINE EVANS (resigned)
Secretary, 1992.02.24 - 2008.06.24
PARKHOUSE COURT NURSING HOME NARBETH ROAD , TENBY
SA70 8TJ
RICHARD JONATHAN EVANS (resigned)
Secretary, COMPANY DIRECTOR, 2008.07.03 - 2014.11.17
FRANCES HOUSE FRANCES ROAD , SAUNDERSFOOT
SA69 9AH, PEMNBROKESHIRE
WALES
ENID CAROLINE EVANS (resigned)
Director, SECRETARY, 1992.02.24 - 2008.06.24
PARKHOUSE COURT NURSING HOME NARBETH ROAD , TENBY
SA70 8TJ
GRAHAM HUGH EVANS (resigned)
Director, CHARTERED SURVEYOR, 2006.09.05 - 2008.07.25
FOLD PARK BEGELLY , KILGETTY
SA68 0XE, DYFED
RICHARD JONATHAN EVANS (resigned)
Director, COMPANY DIRECTOR, 2008.06.24 - 2014.11.17
FRANCES HOUSE FRANCES ROAD , SAUNDERSFOOT
SA69 9AH, PEMNBROKESHIRE
WALES
WYNDHAM HUBERT EVANS (resigned)
Director, FINANCIAL DIRECTOR, 1992.02.24 - 2006.09.05
ANCHORAGE PICTON ROAD , TENBY
SA70 7DP, DYFED
Date 2013.12.31
Tangible Fixed Assets £ 450,000
Current Assets £ 19,156
Debtors £ 5,400
Shareholder Funds £ 461,009
Profit Loss Account Reserve £ 74,703
Revaluation Reserve £ 386,206
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 461,009
Net Current Assets Liabilities £ 11,009
Creditors Due Within One Year £ 8,147
Cash Bank In Hand £ 19,156
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 450,000

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Information about the Private Limited Company W.H.EVANS(PROPERTIES)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: 2016.06.04. Reload the data