EVANSWILD LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6NA
Company number 02888144
Status Active
Incorporation Date 17 January 1994
Company Type Private Limited Company
Address 5 BRIDGE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6NA
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of EVANSWILD LIMITED are www.evanswild.co.uk, and www.evanswild.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Evanswild Limited is a Private Limited Company. The company registration number is 02888144. Evanswild Limited has been working since 17 January 1994. The present status of the company is Active. The registered address of Evanswild Limited is 5 Bridge Road Welwyn Garden City Hertfordshire Al8 6na. . CHAPPELL, Diane is a Secretary of the company. CHAPPELL, David Dennis is a Director of the company. CHAPPELL, Diane is a Director of the company. Secretary MARSH, Michelle has been resigned. Secretary MASH, Danny has been resigned. Secretary PIGGOTT, Geoffrey Ernest has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MARSH, Michelle has been resigned. Director MARSH, William Thomas has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
CHAPPELL, Diane
Appointed Date: 30 September 2005
Director
CHAPPELL, David Dennis
Appointed Date: 01 July 1996
59 years old
Director
CHAPPELL, Diane
Appointed Date: 30 September 2005
59 years old

Resigned Directors

Secretary
MARSH, Michelle
Resigned: 30 September 2005
Appointed Date: 01 July 1996
Secretary
MASH, Danny
Resigned: 28 March 1994
Appointed Date: 19 January 1994
Secretary
PIGGOTT, Geoffrey Ernest
Resigned: 01 July 1996
Appointed Date: 28 March 1994
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 January 1994
Appointed Date: 17 January 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 January 1994
Appointed Date: 17 January 1994
Director
MARSH, Michelle
Resigned: 30 September 2005
Appointed Date: 19 January 1994
56 years old
Director
MARSH, William Thomas
Resigned: 30 September 2005
Appointed Date: 06 April 1997
71 years old

Persons With Significant Control

Mr David Dennis Chappell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Chappell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVANSWILD LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
20 Jun 2016
Total exemption full accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
25 Jun 2015
Total exemption full accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 58 more events
27 Apr 1994
Secretary resigned;new secretary appointed
27 Apr 1994
Director resigned;new director appointed
15 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Mar 1994
Registered office changed on 15/03/94 from: 5 holywell hill st albans hertfordshire AL1 1EU
17 Jan 1994
Incorporation

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