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W.F.(EVESHAM)LIMITED

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

Company details

111-113 HIGH STREET, EVESHAM, WORCESTERSHIRE, UNITED KINGDOM, WR11 4XP

W.F.(EVESHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00959206
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.30
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

NICOLA TUSTIN
- Outstanding on 2016.01.16

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 40
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REGISTERED OFFICE CHANGED ON 17/02/2016 FROM, 74 CLYDE AVENUE COTSWOLD RISE, EVESHAM, WORCESTERSHIRE, WR11 6FE, UNITED KINGDOM
Form type: AD01
Date: 2016.02.17
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
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REGISTRATION OF A CHARGE / CHARGE CODE 009592060001
Form type: MR01
Date: 2016.01.16
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APPOINTMENT TERMINATED, DIRECTOR PAUL TUSTIN
Form type: TM01
Date: 2016.01.15
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APPOINTMENT TERMINATED, SECRETARY NICOLA TUSTIN
Form type: TM02
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR NICOLA TUSTIN
Form type: TM01
Date: 2016.01.15
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DIRECTOR APPOINTED MR JAMIE DAVISON
Form type: AP01
Date: 2015.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, 17 BOAT LANE, EVESHAM, WORCS, WR11 4BP
Form type: AD01
Date: 2015.09.07
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
£2.95
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
£2.95
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPENCER TUSTIN / 03/04/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLAIRE TUSTIN / 03/04/2010
Form type: CH01
Date: 2010.05.17
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
Child documents:
Document type: ANNOTATION
Date: 1998.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 03/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.12

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Company directors and board members:

JAMIE DAVISON (current)
Director, 2015.10.01
10 HAWTHORN ROAD , EVESHAM
WR11 1HP, WORCESTERSHIRE
HAYWARD JOHN HERITAGE (resigned)
Secretary, 1991.04.03 - 1993.05.20
17 BOAT LANE , EVESHAM
WR11 4BP, WORCESTERSHIRE
NICOLA CLAIRE TUSTIN (resigned)
Secretary, 1993.05.20 - 2015.12.31
74 CLYDE AVENUE COTSWOLD RISE BROADWAY ROAD , EVESHAM
WR11 6FE, WORCESTERSHIRE
HAYWARD JOHN HERITAGE (resigned)
Director, COMPANY DIRECTOR, 1991.04.03 - 1993.07.11
17 BOAT LANE , EVESHAM
WR11 4BP, WORCESTERSHIRE
NICOLA CLAIRE TUSTIN (resigned)
Director, 1993.07.11 - 2015.12.31
74 CLYDE AVENUE COTSWOLD RISE BROADWAY ROAD , EVESHAM
WR11 6FE, WORCESTERSHIRE
PAUL SPENCER TUSTIN (resigned)
Director, COMPANY DIRECTOR, 1991.04.03 - 2015.12.31
74 CLYDE AVENUE COTSWOLD RISE BROADWAY RISE , EVESHAM
WR11 6FE, WORCESTERSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 25
Current Assets £ 28,041
Debtors £ 17,548
Shareholder Funds £ 1,319
Profit Loss Account Reserve £ 1,199
Called Up Share Capital £ 40
Net Assets Liabilities Including Pension Asset Liability £ 1,319
Creditors Due Within One Year £ 26,722
Cash Bank In Hand £ 3,935
Stocks Inventory £ 6,558
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 40
Entity Officers Dimension £ 1,158

Companies near to W.F.(EVESHAM)ltd.

Information about the Private Limited Company W.F.(EVESHAM)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: 2016.06.26. Reload the data