W D EVANS LIMITED
NEWCASTLE 4MATION 19 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 2BE

Company number 04221045
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address EBENEZER HOUSE, RYECROFT, NEWCASTLE, STAFFORDSHIRE, ST5 2BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Temple Secretaries Limited as a secretary on 14 February 2017; Cancellation of shares. Statement of capital on 19 May 2016 GBP 400 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of W D EVANS LIMITED are www.wdevans.co.uk, and www.w-d-evans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. W D Evans Limited is a Private Limited Company. The company registration number is 04221045. W D Evans Limited has been working since 22 May 2001. The present status of the company is Active. The registered address of W D Evans Limited is Ebenezer House Ryecroft Newcastle Staffordshire St5 2be. . EVANS, Wayne David is a Director of the company. Nominee Secretary AILSA CRAIG SECRETARIES LIMITED has been resigned. Secretary NEWTON, Helen has been resigned. Secretary T W SERVICES LTD has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director AILSA CRAIG LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EVANS, Wayne David
Appointed Date: 07 September 2001
67 years old

Resigned Directors

Nominee Secretary
AILSA CRAIG SECRETARIES LIMITED
Resigned: 07 September 2001
Appointed Date: 22 May 2001
Secretary
NEWTON, Helen
Resigned: 30 October 2003
Appointed Date: 07 September 2001
Secretary
T W SERVICES LTD
Resigned: 30 March 2007
Appointed Date: 30 October 2003
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2017
Appointed Date: 30 March 2007
Nominee Director
AILSA CRAIG LIMITED
Resigned: 07 September 2001
Appointed Date: 22 May 2001

W D EVANS LIMITED Events

14 Feb 2017
Termination of appointment of Temple Secretaries Limited as a secretary on 14 February 2017
02 Sep 2016
Cancellation of shares. Statement of capital on 19 May 2016
  • GBP 400
16 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2016
Purchase of own shares.
07 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 400
...
... and 49 more events
12 Sep 2001
Secretary resigned
12 Sep 2001
Director resigned
12 Sep 2001
Registered office changed on 12/09/01 from: ailsa craig the steeple caldy wirral merseyside CH48 1QE
03 Sep 2001
Company name changed 4MATION 19 LIMITED\certificate issued on 03/09/01
22 May 2001
Incorporation

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