EVA (GB) LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 2UY

Company number 05756854
Status Active
Incorporation Date 27 March 2006
Company Type Private Limited Company
Address PAYLINGS, 7 THE OFFICE CAMPUS RED HALL COURT, PARAGON, WAKEFIELD, WEST YORKSHIRE, WF1 2UY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Anna Maria Jewsbury on 29 September 2016. The most likely internet sites of EVA (GB) LIMITED are www.evagb.co.uk, and www.eva-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Eva Gb Limited is a Private Limited Company. The company registration number is 05756854. Eva Gb Limited has been working since 27 March 2006. The present status of the company is Active. The registered address of Eva Gb Limited is Paylings 7 The Office Campus Red Hall Court Paragon Wakefield West Yorkshire Wf1 2uy. . JEWSBURY, Maria Eva is a Secretary of the company. AL-DAMLUJI, Anna Maria is a Director of the company. JEWSBURY, Maria Eva is a Director of the company. JEWSBURY, Mark Oliver is a Director of the company. Secretary JEWSBURY, Roger Alan, Dr has been resigned. Director JEWSBURY, Mark Oliver has been resigned. Director JEWSBURY, Roger Alan, Dr has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
JEWSBURY, Maria Eva
Appointed Date: 13 November 2006

Director
AL-DAMLUJI, Anna Maria
Appointed Date: 27 March 2006
39 years old

Director
JEWSBURY, Maria Eva
Appointed Date: 27 March 2006
74 years old

Director
JEWSBURY, Mark Oliver
Appointed Date: 10 January 2013
42 years old

Resigned Directors

Secretary
JEWSBURY, Roger Alan, Dr
Resigned: 13 November 2006
Appointed Date: 27 March 2006

Director
JEWSBURY, Mark Oliver
Resigned: 12 November 2008
Appointed Date: 27 March 2006
42 years old

Director
JEWSBURY, Roger Alan, Dr
Resigned: 12 November 2008
Appointed Date: 27 March 2006
78 years old

Persons With Significant Control

Mrs Maria Eva Jewsbury
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Oliver Jewsbury
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anna Maria Jewsbury
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVA (GB) LIMITED Events

20 Feb 2017
Confirmation statement made on 13 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Director's details changed for Anna Maria Jewsbury on 29 September 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
15 Apr 2008
Return made up to 27/03/08; full list of members
24 Apr 2007
Return made up to 27/03/07; full list of members
14 Nov 2006
New secretary appointed
14 Nov 2006
Secretary resigned
27 Mar 2006
Incorporation

EVA (GB) LIMITED Charges

22 March 2013
Debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…