G EVANS HOLDING COMPANY LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9NY

Company number 07141634
Status Active
Incorporation Date 1 February 2010
Company Type Private Limited Company
Address UNIT 107 COED ABEN ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9NY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 100 . The most likely internet sites of G EVANS HOLDING COMPANY LIMITED are www.gevansholdingcompany.co.uk, and www.g-evans-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Cefn-y-Bedd Rail Station is 4.8 miles; to Ruabon Rail Station is 4.9 miles; to Caergwrle Rail Station is 5.4 miles; to Gobowen Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Evans Holding Company Limited is a Private Limited Company. The company registration number is 07141634. G Evans Holding Company Limited has been working since 01 February 2010. The present status of the company is Active. The registered address of G Evans Holding Company Limited is Unit 107 Coed Aben Road Wrexham Industrial Estate Wrexham Clwyd Ll13 9ny. . EVANS, Denise is a Secretary of the company. EVANS, Gwyn Edge is a Director of the company. Secretary CUFF, Peter has been resigned. Secretary EVANS, Gwyn has been resigned. Director CUFF, Peter James has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
EVANS, Denise
Appointed Date: 31 March 2016
Director
EVANS, Gwyn Edge
Appointed Date: 01 February 2010
73 years old

Resigned Directors

Secretary
CUFF, Peter
Resigned: 30 March 2016
Appointed Date: 15 February 2010
Secretary
EVANS, Gwyn
Resigned: 30 March 2016
Appointed Date: 01 February 2010
Director
CUFF, Peter James
Resigned: 31 March 2016
Appointed Date: 15 February 2010
84 years old

Persons With Significant Control

Mr Gwyn Edge Evans
Notified on: 1 February 2017
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G EVANS HOLDING COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100
27 Jun 2016
Director's details changed for Mr Gwyn Evans on 31 March 2016
27 Jun 2016
Appointment of Mrs Denise Evans as a secretary on 31 March 2016
...
... and 17 more events
11 Mar 2010
Statement of capital following an allotment of shares on 1 February 2010
  • GBP 100
06 Mar 2010
Particulars of a mortgage or charge / charge no: 1
15 Feb 2010
Appointment of Mr Peter James Cuff as a director
15 Feb 2010
Appointment of Mr Peter Cuff as a secretary
01 Feb 2010
Incorporation

G EVANS HOLDING COMPANY LIMITED Charges

22 April 2010
Debenture
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 February 2010
Debenture
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Dhd Total Engineering Solutions Limited (In Administration) Acting by Its Joint Administrators Paul Robert Boyle and John Christopher Sallabank
Description: Fixed and floating charge over the undertaking and all…

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