W.& H.EVES LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » Lichfield » DE13 7JF

Company number 00333021
Status Active
Incorporation Date 26 October 1937
Company Type Private Limited Company
Address WOODGATE STABLES CRAWLEY LANE, KINGS BROMLEY, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 7JF
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 9,852 ; Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 9,852 . The most likely internet sites of W.& H.EVES LIMITED are www.wheves.co.uk, and www.w-h-eves.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and one months. The distance to to Lichfield City Rail Station is 4.4 miles; to Rugeley Trent Valley Rail Station is 4.9 miles; to Rugeley Town Rail Station is 4.9 miles; to Blake Street Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Eves Limited is a Private Limited Company. The company registration number is 00333021. W H Eves Limited has been working since 26 October 1937. The present status of the company is Active. The registered address of W H Eves Limited is Woodgate Stables Crawley Lane Kings Bromley Burton On Trent Staffordshire De13 7jf. . LAMBON, Andrea Rosemary is a Secretary of the company. BENNETT, Scott Andrew is a Director of the company. LAMBON, Andrea Rosemary is a Director of the company. LAMBON, Timothy Michael is a Director of the company. Secretary EVES, John Charles has been resigned. Secretary EVES, Shirley Frances has been resigned. Director EVES, John Charles has been resigned. Director EVES, Shirley Frances has been resigned. Director GIBBON, Alfred George has been resigned. Director THATCHER, Alan Ralph has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
LAMBON, Andrea Rosemary
Appointed Date: 04 March 2004

Director
BENNETT, Scott Andrew
Appointed Date: 01 September 2010
58 years old

Director
LAMBON, Andrea Rosemary
Appointed Date: 04 March 2004
63 years old

Director
LAMBON, Timothy Michael
Appointed Date: 01 January 1994
61 years old

Resigned Directors

Secretary
EVES, John Charles
Resigned: 04 March 2004
Appointed Date: 01 April 1994

Secretary
EVES, Shirley Frances
Resigned: 31 March 1994

Director
EVES, John Charles
Resigned: 04 March 2004
92 years old

Director
EVES, Shirley Frances
Resigned: 31 March 1994
91 years old

Director
GIBBON, Alfred George
Resigned: 31 December 1991
99 years old

Director
THATCHER, Alan Ralph
Resigned: 30 November 2001
81 years old

W.& H.EVES LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 9,852

30 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 9,852

30 Apr 2015
Total exemption small company accounts made up to 31 October 2014
16 Apr 2015
Particulars of variation of rights attached to shares
...
... and 79 more events
20 May 1987
Return made up to 20/04/87; full list of members

23 Apr 1987
Accounts for a small company made up to 31 October 1986

04 Jul 1986
Return made up to 26/06/86; full list of members

20 Jun 1986
Group of companies' accounts made up to 31 October 1985

26 Oct 1937
Incorporation

W.& H.EVES LIMITED Charges

16 January 2012
All assets debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 May 1973
Debenture
Delivered: 29 May 1973
Status: Satisfied on 7 January 2012
Persons entitled: Lloyds & Scottish Trust LTD.
Description: One new rocco model M55 horizontal boring machine, serial…
16 February 1973
Legal charge
Delivered: 19 February 1973
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 384 square yards or thereabouts of freehold land fronting…
16 February 1973
Legal charge
Delivered: 19 February 1973
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H land & buildings on the south east side of bishop…