Company number 05549375
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address THE LODGE 26 CLIFFE ROAD, CRIGGLESTONE, WAKEFIELD, WEST YORKSHIRE, WF4 3EQ
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 thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MG EVANS (PROPERTIES) LIMITED are www.mgevansproperties.co.uk, and www.mg-evans-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Mg Evans Properties Limited is a Private Limited Company.
The company registration number is 05549375. Mg Evans Properties Limited has been working since 31 August 2005.
The present status of the company is Active. The registered address of Mg Evans Properties Limited is The Lodge 26 Cliffe Road Crigglestone Wakefield West Yorkshire Wf4 3eq. . EVANS, Judith is a Secretary of the company. EVANS, Matthew Graham is a Director of the company. Secretary UKF SECRETARIES LIMITED has been resigned. Director UKF NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
UKF SECRETARIES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Director
UKF NOMINEES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
22 years old
Persons With Significant Control
Mr Matthew Graham Evans
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lione Budwala
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jdith Evans
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Evans
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MG EVANS (PROPERTIES) LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
10 Oct 2005
New secretary appointed
13 Sep 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
12 Sep 2005
Secretary resigned
12 Sep 2005
Director resigned
31 Aug 2005
Incorporation