Company number 02409776
Status Active
Incorporation Date 31 July 1989
Company Type Private Limited Company
Address 21 EAST STREET, BROMLEY, ENGLAND, BR1 1QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom to 21 East Street Bromley BR1 1QE on 9 February 2017; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of W. C. EVANS & SONS (HOLDINGS) LIMITED are www.wcevanssonsholdings.co.uk, and www.w-c-evans-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. W C Evans Sons Holdings Limited is a Private Limited Company.
The company registration number is 02409776. W C Evans Sons Holdings Limited has been working since 31 July 1989.
The present status of the company is Active. The registered address of W C Evans Sons Holdings Limited is 21 East Street Bromley England Br1 1qe. . EVANS, Tracy Lee is a Secretary of the company. EVANS, Robert William is a Director of the company. EVANS, Tracy Lee is a Director of the company. Secretary BEARDMORE, William David John has been resigned. Secretary EVANS, Robert William has been resigned. Director BEARDMORE, William David John has been resigned. Director EVANS, Alan Charles has been resigned. Director ROBERSON, Steven has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Tracey Lee Evans
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control
W. C. EVANS & SONS (HOLDINGS) LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom to 21 East Street Bromley BR1 1QE on 9 February 2017
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
03 Feb 2016
Registered office address changed from 21 East St Bromley Kent BR1 1QE to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 3 February 2016
19 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 75 more events
27 Nov 1989
Accounting reference date notified as 31/05
11 Sep 1989
Secretary resigned;new secretary appointed
11 Sep 1989
Director resigned;new director appointed
31 Jul 1989
Incorporation
1 March 2000
Legal mortgage
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2/3 limes avenue penge london t/nos…
22 February 2000
Mortgage debenture
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 June 1990
Legal charge
Delivered: 14 June 1990
Status: Satisfied
on 13 February 2009
Persons entitled: Barclays Bank PLC
Description: Unit 2 limes avenue penge london title number sgl 471557.
1 June 1990
Legal charge
Delivered: 14 June 1990
Status: Satisfied
on 13 February 2009
Persons entitled: Barclays Bank PLC
Description: Unit 3 limes avenue penge london borough of bromley title…