W.H.EVANS(PROPERTIES)LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 4NH

Company number 00779524
Status Active
Incorporation Date 1 November 1963
Company Type Private Limited Company
Address THE GRANERY GREAT NASH FARM, LLANGWM, HAVERFORDWEST, PEMBS, SA62 4NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100.05 . The most likely internet sites of W.H.EVANS(PROPERTIES)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. The distance to to Haverfordwest Rail Station is 3.6 miles; to Pembroke Dock Rail Station is 4.1 miles; to Pembroke Rail Station is 5.7 miles; to Clarbeston Road Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Evans Properties Limited is a Private Limited Company. The company registration number is 00779524. W H Evans Properties Limited has been working since 01 November 1963. The present status of the company is Active. The registered address of W H Evans Properties Limited is The Granery Great Nash Farm Llangwm Haverfordwest Pembs Sa62 4nh. The company`s financial liabilities are £17.15k. It is £2.16k against last year. . EVANS, Andrew James is a Director of the company. EVANS, Philip Wyn is a Director of the company. Secretary EVANS, Enid Caroline has been resigned. Secretary EVANS, Richard Jonathan has been resigned. Director EVANS, Enid Caroline has been resigned. Director EVANS, Graham Hugh has been resigned. Director EVANS, Richard Jonathan has been resigned. Director EVANS, Wyndham Hubert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Key Finiance

LIABILITIES £17.15k
+14%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
EVANS, Andrew James
Appointed Date: 24 June 2008
70 years old
Director
EVANS, Philip Wyn
Appointed Date: 24 June 2008
76 years old

Resigned Directors

Secretary
EVANS, Enid Caroline
Resigned: 24 June 2008
Secretary
EVANS, Richard Jonathan
Resigned: 17 November 2014
Appointed Date: 03 July 2008
Director
EVANS, Enid Caroline
Resigned: 24 June 2008
104 years old
Director
EVANS, Graham Hugh
Resigned: 25 July 2008
Appointed Date: 05 September 2006
79 years old
Director
EVANS, Richard Jonathan
Resigned: 17 November 2014
Appointed Date: 24 June 2008
72 years old
Director
EVANS, Wyndham Hubert
Resigned: 05 September 2006
108 years old

Persons With Significant Control

Mr Graham Hugh Evans
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Wyn Evans
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Evans
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.H.EVANS(PROPERTIES)LIMITED Events

01 Nov 2016
Confirmation statement made on 30 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100.05
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Registered office address changed from Frances House Frances Road Saundersfoot Pemnbrokeshire SA69 9AH Wales to The Granery Great Nash Farm Llangwm Haverfordwest Pembs SA62 4NH on 20 November 2014
...
... and 83 more events
16 Sep 1987
Accounts for a small company made up to 31 December 1986
16 Sep 1987
Return made up to 20/08/87; full list of members
12 Sep 1986
Accounts for a small company made up to 31 December 1985
12 Sep 1986
Return made up to 29/07/86; full list of members
01 Nov 1963
Incorporation

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