EVANS HOUSE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 7HW

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

Secretary
EVANS, Jennifer Joan
Appointed Date: 09 December 1999

Director
EVANS, David Daniel
Appointed Date: 01 January 2016
40 years old

Director
EVANS, Jennifer Joan
Appointed Date: 09 December 1999
71 years old

Director
EVANS, Stuart

72 years old

Resigned Directors

Secretary
EVANS, Stanley
Resigned: 09 December 1999

Director
EVANS, Eva
Resigned: 19 June 2006
96 years old

Director
EVANS, Stanley
Resigned: 19 June 2006
97 years old

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
  • GBP 100

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

EVANS HOUSE LIMITED Charges

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…