W.P.EVERINGHAM & SONS LTD
EAST YORKSHIRE BUYWEB LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 6UU

Company number 03829817
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 650 ANLABY ROAD, HULL, EAST YORKSHIRE, HU3 6UU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,200 . The most likely internet sites of W.P.EVERINGHAM & SONS LTD are www.wpeveringhamsons.co.uk, and www.w-p-everingham-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. W P Everingham Sons Ltd is a Private Limited Company. The company registration number is 03829817. W P Everingham Sons Ltd has been working since 23 August 1999. The present status of the company is Active. The registered address of W P Everingham Sons Ltd is 650 Anlaby Road Hull East Yorkshire Hu3 6uu. The company`s financial liabilities are £54.64k. It is £15.97k against last year. And the total assets are £117.16k, which is £17.12k against last year. EVERINGHAM, Susan Elizabeth is a Secretary of the company. EVERINGHAM, Clifford Ponrose is a Director of the company. EVERINGHAM, Neal is a Director of the company. HILL, Joanne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


w.p.everingham & sons Key Finiance

LIABILITIES £54.64k
+41%
CASH n/a
TOTAL ASSETS £117.16k
+17%
All Financial Figures

Current Directors

Secretary
EVERINGHAM, Susan Elizabeth
Appointed Date: 09 September 1999
Director
EVERINGHAM, Clifford Ponrose
Appointed Date: 09 September 1999
83 years old
Director
EVERINGHAM, Neal
Appointed Date: 01 February 2000
54 years old
Director
HILL, Joanne
Appointed Date: 01 February 2000
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 1999
Appointed Date: 23 August 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 1999
Appointed Date: 23 August 1999

Persons With Significant Control

Mrs Susan Everingham
Notified on: 23 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford Ponrose Everingham
Notified on: 23 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neal Penrose Everingham
Notified on: 23 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.P.EVERINGHAM & SONS LTD Events

26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 January 2016
26 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,200
17 Jun 2015
Total exemption small company accounts made up to 31 January 2015
29 Aug 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,200
...
... and 41 more events
29 Sep 1999
New director appointed
29 Sep 1999
New secretary appointed
29 Sep 1999
Director resigned
29 Sep 1999
Secretary resigned
23 Aug 1999
Incorporation

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