Company number 04385643
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address GUY WALMSLEY & CO, CHARTERED ACCOUNTANTS, 3 GROVE ROAD WREXHAM, LL11 1DY
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-18
. The most likely internet sites of THE V. EVANS GROUP LIMITED are www.thevevansgroup.co.uk, and www.the-v-evans-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.2 miles; to Ruabon Rail Station is 4.9 miles; to Chester Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The V Evans Group Limited is a Private Limited Company.
The company registration number is 04385643. The V Evans Group Limited has been working since 01 March 2002.
The present status of the company is Active. The registered address of The V Evans Group Limited is Guy Walmsley Co Chartered Accountants 3 Grove Road Wrexham Ll11 1dy. The cash in hand is £0k. It is £0k against last year. . EVANS, Linda is a Secretary of the company. EVANS, Vaughan Tecwyn is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
the v. evans group Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 April 2002
Appointed Date: 01 March 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 April 2002
Appointed Date: 01 March 2002
Persons With Significant Control
Mr Vaughan Tecwyn Evans
Notified on: 28 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE V. EVANS GROUP LIMITED Events
07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Dec 2016
Accounts for a dormant company made up to 30 April 2016
18 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-18
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
22 Dec 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 27 more events
14 Mar 2003
Director resigned
09 Apr 2002
New secretary appointed
09 Apr 2002
New director appointed
09 Apr 2002
Registered office changed on 09/04/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
01 Mar 2002
Incorporation