EVANS BROTHERS LIMITED
WIGAN EVANS BROTHERS (WARRINGTON) LIMITED

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Company number 09468845
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address C/O N R BARTON, 19-21 BRIDGEMAN TERRACE, WIGAN, LANCASHIRE, UNITED KINGDOM, WN1 1TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Statement of capital following an allotment of shares on 21 June 2016 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EVANS BROTHERS LIMITED are www.evansbrothers.co.uk, and www.evans-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Evans Brothers Limited is a Private Limited Company. The company registration number is 09468845. Evans Brothers Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Evans Brothers Limited is C O N R Barton 19 21 Bridgeman Terrace Wigan Lancashire United Kingdom Wn1 1td. . EVANS, Christopher Howard is a Director of the company. EVANS, John Stuart is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EVANS, Christopher Howard
Appointed Date: 03 March 2015
46 years old
Director
EVANS, John Stuart
Appointed Date: 03 March 2015
55 years old

Persons With Significant Control

Mr. John Stuart Evans
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Christopher Howard Evans
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVANS BROTHERS LIMITED Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Dec 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 100
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-14
10 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 99
...
... and 7 more events
22 Dec 2015
Registration of charge 094688450007, created on 16 December 2015
04 Dec 2015
Statement of capital following an allotment of shares on 17 November 2015
  • GBP 99
10 Nov 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
23 Oct 2015
Registration of charge 094688450001, created on 22 October 2015
03 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-03
  • GBP 1

EVANS BROTHERS LIMITED Charges

16 December 2015
Charge code 0946 8845 0007
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 18 central trade park, marley way, saltney…
16 December 2015
Charge code 0946 8845 0006
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H units 8 and 8A parkdale industrial estate, wharf…
16 December 2015
Charge code 0946 8845 0005
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit 6 parkdale industrial estate, wharf street…
16 December 2015
Charge code 0946 8845 0004
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H units k/a units 2A, 2B, 2C, 2D, 2E,2F, 3B, 3B1, 3C, 3D…
16 December 2015
Charge code 0946 8845 0003
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H premises comprising warehouse and yard lying to the…
16 December 2015
Charge code 0946 8845 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit 11/2 palatine industrial estate, causeway avenue…
22 October 2015
Charge code 0946 8845 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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