Company number 01071119
Status Active
Incorporation Date 11 September 1972
Company Type Private Limited Company
Address NORMAN STREET, OFF ORFORD LANE, WARRINGTON, CHESHIRE, WA2 7HW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
. The most likely internet sites of EVANS HOUSE LIMITED are www.evanshouse.co.uk, and www.evans-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Evans House Limited is a Private Limited Company.
The company registration number is 01071119. Evans House Limited has been working since 11 September 1972.
The present status of the company is Active. The registered address of Evans House Limited is Norman Street Off Orford Lane Warrington Cheshire Wa2 7hw. . EVANS, Jennifer Joan is a Secretary of the company. EVANS, David Daniel is a Director of the company. EVANS, Jennifer Joan is a Director of the company. EVANS, Stuart is a Director of the company. Secretary EVANS, Stanley has been resigned. Director EVANS, Eva has been resigned. Director EVANS, Stanley has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Daniel Evans
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Stuart Evans
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EVANS HOUSE LIMITED Events
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
04 Jan 2016
Appointment of Mr David Daniel Evans as a director on 1 January 2016
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 71 more events
02 Apr 1987
Full accounts made up to 30 September 1985
04 Aug 1986
Return made up to 31/12/85; full list of members
19 Feb 1986
Return made up to 11/07/85; full list of members
28 Jun 1984
Accounts made up to 30 September 1982
05 Jan 1983
Accounts made up to 30 September 1981
20 December 1982
Mortgage debenture
Delivered: 23 December 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…
8 March 1982
Further charge
Delivered: 18 March 1982
Status: Satisfied
on 22 October 1992
Persons entitled: Norwich General Trust Limited
Description: F/Hold & l/hold premises at warrington, cheshire. (Title…
1 October 1981
Legal charge
Delivered: 6 October 1981
Status: Satisfied
on 22 October 1992
Persons entitled: Norwich General Trust Limited
Description: F/H & l/h, premises at norman street warrington cheshire…
3 October 1979
Debenture
Delivered: 11 October 1979
Status: Satisfied
on 22 October 1992
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charge undertaking and all property and…