Company number 03020142
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address 19/20 BRIDGEMAN TERRACE, WIGAN, GREATER MANCHESTER, WN1 1TD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 300
. The most likely internet sites of EVANS WARRINGTON LIMITED are www.evanswarrington.co.uk, and www.evans-warrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Evans Warrington Limited is a Private Limited Company.
The company registration number is 03020142. Evans Warrington Limited has been working since 09 February 1995.
The present status of the company is Active. The registered address of Evans Warrington Limited is 19 20 Bridgeman Terrace Wigan Greater Manchester Wn1 1td. . EVANS, John Henry is a Secretary of the company. EVANS, Christopher Howard is a Director of the company. EVANS, John Henry is a Director of the company. EVANS, John Stuart is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995
Persons With Significant Control
Mr John Henry Evans
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. John Stuart Evans
Notified on: 6 April 2016
56 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 WARRINGTON LIMITED Events
01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
04 Jan 2016
Director's details changed for Mr Christopher Howard Evans on 4 January 2016
04 Jan 2016
Director's details changed for John Henry Evans on 4 January 2016
...
... and 44 more events
27 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1995
Accounting reference date notified as 31/12
22 Feb 1995
Ad 15/02/95--------- £ si 98@1=98 £ ic 2/100
15 Feb 1995
Registered office changed on 15/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Feb 1995
Incorporation