EVANWOOD LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 7SH

Company number 03567184
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address UNIT 17 RONALD CLOSE, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, ENGLAND, MK42 7SH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr David John Owen on 14 March 2017; Registered office address changed from The Business Centre Staploe Road Wyboston Bedfordshire MK44 3AT to Unit 17 Ronald Close Woburn Road Industrial Estate, Kempston Bedford MK42 7SH on 15 January 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of EVANWOOD LIMITED are www.evanwood.co.uk, and www.evanwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Bedford St Johns Rail Station is 1.7 miles; to Bedford Rail Station is 1.9 miles; to Lidlington Rail Station is 5.5 miles; to Flitwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evanwood Limited is a Private Limited Company. The company registration number is 03567184. Evanwood Limited has been working since 19 May 1998. The present status of the company is Active. The registered address of Evanwood Limited is Unit 17 Ronald Close Woburn Road Industrial Estate Kempston Bedford England Mk42 7sh. . OWEN, David John is a Director of the company. QUINN, Claire Marie is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary MORRELL, John Raymond has been resigned. Secretary MORRELL, John Raymond has been resigned. Secretary OWEN, David John has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director MORRELL, John Raymond has been resigned. Director SHEARD, Kieron has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
OWEN, David John
Appointed Date: 26 September 2002
70 years old
Director
QUINN, Claire Marie
Appointed Date: 23 May 2014
48 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 19 May 1998
Appointed Date: 19 May 1998
Secretary
MORRELL, John Raymond
Resigned: 22 July 2013
Appointed Date: 26 September 2002
Secretary
MORRELL, John Raymond
Resigned: 21 January 2002
Appointed Date: 19 May 1999
Secretary
OWEN, David John
Resigned: 26 September 2002
Appointed Date: 21 January 2002
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 19 May 1998
Appointed Date: 19 May 1998
Director
MORRELL, John Raymond
Resigned: 22 July 2013
Appointed Date: 21 January 2002
73 years old
Director
SHEARD, Kieron
Resigned: 21 January 2002
Appointed Date: 19 May 1999
66 years old

EVANWOOD LIMITED Events

14 Mar 2017
Director's details changed for Mr David John Owen on 14 March 2017
15 Jan 2017
Registered office address changed from The Business Centre Staploe Road Wyboston Bedfordshire MK44 3AT to Unit 17 Ronald Close Woburn Road Industrial Estate, Kempston Bedford MK42 7SH on 15 January 2017
14 Jun 2016
Total exemption small company accounts made up to 31 May 2016
27 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
20 Jun 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 51 more events
08 Jun 1999
Registered office changed on 08/06/99 from: unit 5 norse road elms farm est bedford MK42 0QN
18 Jun 1998
Registered office changed on 18/06/98 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Jun 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 May 1998
Incorporation

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