W.EVES & CO.(MOTOR ENGINEERS),LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 00298182
Status Active
Incorporation Date 11 March 1935
Company Type Private Limited Company
Address 2ND FLOOR 302 BRIDGEWATER PLACE, BIRCHWOOD PARK BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of W.EVES & CO.(MOTOR ENGINEERS),LIMITED are www.wevescomotor.co.uk, and www.w-eves-co-motor.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and nine months. W Eves Co Motor Engineers Limited is a Private Limited Company. The company registration number is 00298182. W Eves Co Motor Engineers Limited has been working since 11 March 1935. The present status of the company is Active. The registered address of W Eves Co Motor Engineers Limited is 2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Cheshire Wa3 6xg. . ROSS, Angus is a Secretary of the company. LITTLE, Daniel Stephen Paul is a Director of the company. O'BRIEN, Edward Gerard is a Director of the company. TAYLOR, Steven Michael is a Director of the company. Secretary ABLETT, Peter has been resigned. Secretary DUKE, Pamela Jean has been resigned. Secretary MACKIE, Ian Fraser has been resigned. Secretary STEWART, Jonathan has been resigned. Director ABLETT, Peter has been resigned. Director BREEN, Thomas Benedict has been resigned. Director CHAMBERS, Samuel has been resigned. Director CHAMBERS, Samuel has been resigned. Director DUKE, David has been resigned. Director DUKE, Pamela Jean has been resigned. Director KILMARTIN, Patrick Jeremy has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MURPHY, Donal has been resigned. Director STEWART, Jonathan has been resigned. Director VIAN, Paul Thomas has been resigned. Director VIAN, Paul Thomas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Angus
Appointed Date: 30 June 2016
Director
LITTLE, Daniel Stephen Paul
Appointed Date: 31 March 2017
49 years old
Director
O'BRIEN, Edward Gerard
Appointed Date: 03 December 2015
55 years old
Director
TAYLOR, Steven Michael
Appointed Date: 31 March 2016
66 years old

Resigned Directors

Secretary
ABLETT, Peter
Resigned: 31 January 2007
Appointed Date: 06 August 2004
Secretary
DUKE, Pamela Jean
Resigned: 06 August 2004
Secretary
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 31 January 2007
Director
ABLETT, Peter
Resigned: 31 January 2007
Appointed Date: 06 August 2004
62 years old
Director
BREEN, Thomas Benedict
Resigned: 31 January 2007
Appointed Date: 06 April 2005
66 years old
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 31 January 2007
80 years old
Director
CHAMBERS, Samuel
Resigned: 31 January 2007
Appointed Date: 31 January 2007
80 years old
Director
DUKE, David
Resigned: 06 August 2004
82 years old
Director
DUKE, Pamela Jean
Resigned: 06 August 2004
81 years old
Director
KILMARTIN, Patrick Jeremy
Resigned: 31 January 2007
Appointed Date: 06 August 2004
79 years old
Director
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
62 years old
Director
MURPHY, Donal
Resigned: 03 December 2015
Appointed Date: 23 August 2006
60 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 31 January 2007
52 years old
Director
VIAN, Paul Thomas
Resigned: 11 October 2011
Appointed Date: 14 October 2010
54 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 14 October 2010
54 years old

Persons With Significant Control

Certas Energy Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.EVES & CO.(MOTOR ENGINEERS),LIMITED Events

20 Apr 2017
Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Jul 2016
Appointment of Mr Angus Ross as a secretary on 30 June 2016
05 Jul 2016
Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016
...
... and 113 more events
02 Sep 1986
Full accounts made up to 31 December 1985
15 Sep 1983
Accounts made up to 31 December 1982
10 Dec 1982
Accounts made up to 31 December 1981
27 Nov 1981
Accounts made up to 31 December 1980
11 Mar 1935
Incorporation

W.EVES & CO.(MOTOR ENGINEERS),LIMITED Charges

18 August 1994
Debenture
Delivered: 19 August 1994
Status: Satisfied on 9 February 2007
Persons entitled: Phillips Petroleum Products Limited Andphillips Imperial Petroleum Limited
Description: Fixed and floating charges over all undertaking property…
5 September 1985
Over all book debts. Charge
Delivered: 13 September 1985
Status: Satisfied on 10 August 2004
Persons entitled: Midland Bank PLC
Description: All book and other debts owing or incurred to the company.
2 August 1982
Legal charge
Delivered: 13 August 1982
Status: Satisfied on 13 June 1997
Persons entitled: Midland Bank PLC
Description: Freehold four lane ends garage, whitby, north yorkshire.
17 November 1961
Mortgage
Delivered: 29 November 1961
Status: Satisfied on 13 June 1997
Persons entitled: Midland Bank LTD
Description: Garages, offices, flats and premises on the new quay…
1 November 1957
Charge
Delivered: 13 November 1957
Status: Satisfied on 10 August 2004
Persons entitled: Midland Bank LTD
Description: Undertaking & all property present and future including…

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