L. H. EVANS HOLDINGS LIMITED
CARDIFF

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Company number 06442494
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address L H EVANS OCEAN WAY, OCEAN PARK, CARDIFF, CF24 5HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 13,736 . The most likely internet sites of L. H. EVANS HOLDINGS LIMITED are www.lhevansholdings.co.uk, and www.l-h-evans-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cardiff Central Rail Station is 1.2 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L H Evans Holdings Limited is a Private Limited Company. The company registration number is 06442494. L H Evans Holdings Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of L H Evans Holdings Limited is L H Evans Ocean Way Ocean Park Cardiff Cf24 5hh. . PHILLIPS, Elizabeth Sarah Housley is a Secretary of the company. EVANS, Andrew Simon Lyn is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PHILLIPS, Elizabeth Sarah Housley
Appointed Date: 30 November 2007

Director
EVANS, Andrew Simon Lyn
Appointed Date: 30 November 2007
60 years old

Persons With Significant Control

Mr Andrew Simon Lynn Evans
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

L. H. EVANS HOLDINGS LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 13,736

05 Nov 2015
Group of companies' accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 13,736

...
... and 18 more events
15 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Aug 2008
Particulars of contract relating to shares
18 Aug 2008
Ad 18/03/08\gbp si 11614@1=11614\gbp ic 1/11615\
22 Apr 2008
Accounting reference date extended from 30/11/2008 to 31/03/2009
30 Nov 2007
Incorporation