W.EVES & CO.(MOTOR ENGINEERS),LIMITED

Profile W.EVES & CO.(MOTOR ENGINEERS),LIMITED

Actual on 01.10.2020
Company name
W.EVES & CO.(MOTOR ENGINEERS),LIMITED
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Company number
00298182
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 March 1935
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 October 2020 due by Tuesday, 17 November 2020

Last statement dated Sunday, 06 October 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
2ND FLOOR 302 BRIDGEWATER PLACE, BIRCHWOOD PARK BIRCHWOOD, CHESHIRE, WARRINGTON, WA3 6XG
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PSC and Officers W.EVES & CO.(MOTOR ENGINEERS),LIMITED

Officers

(as of 18.09.2020)

LITTLE, Daniel Stephen Paul
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: 302 Bridgewater Place, Birchwood Park Birchwood, Cheshire, Warrington, WA3 6XG, 2nd Floor
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
O'BRIEN, Edward Gerard
Status: Active
Appointed on: Thursday, 03 December 2015
Correspondence address: 302 Bridgewater Place, Birchwood Park Birchwood, Cheshire, Warrington, WA3 6XG, 2nd Floor
Nationality: Irish
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: Ireland
TAYLOR, Steven Michael
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: 302 Bridgewater Place, Birchwood Park Birchwood, Cheshire, Warrington, WA3 6XG, 2nd Floor
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
DUKE, David
Status: Not active
Resigned on: Friday, 06 August 2004
Correspondence address: Highlands 75 Carr Hill Lane, Sleights, North Yorkshire, Whitby, YO21 1RS
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Director
Country of residence: England
DUKE, Pamela Jean
Status: Not active
Resigned on: Friday, 06 August 2004
Correspondence address: Highlands 75 Carr Hill Lane, Sleights, North Yorkshire, Whitby, YO21 1RS
Role: Secretary
DUKE, Pamela Jean
Status: Not active
Resigned on: Friday, 06 August 2004
Correspondence address: Highlands 75 Carr Hill Lane, Sleights, North Yorkshire, Whitby, YO21 1RS
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
Country of residence: England
CHAMBERS, Samuel
Status: Not active
Appointed on: Wednesday, 31 January 2007
Resigned on: Friday, 10 September 2010
Correspondence address: 73 Ballybentragh Road, Northern Ireland, County Antrim, Muckamore, BT41 2HJ
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
ROSS, Angus
Status: Not active
Appointed on: Thursday, 30 June 2016
Resigned on: Friday, 27 October 2017
Correspondence address: 302 Bridgewater Place, Birchwood Park Birchwood, Cheshire, Warrington, WA3 6XG, 2nd Floor
Role: Secretary
STEWART, Jonathan
Status: Not active
Appointed on: Wednesday, 31 January 2007
Resigned on: Sunday, 30 September 2012
Correspondence address: Glenbervie Business Park, Scotland, Stirlingshire, Larbert, FK5 4RB, Tryst House
Role: Secretary
STEWART, Jonathan
Status: Not active
Appointed on: Wednesday, 31 January 2007
Resigned on: Sunday, 30 September 2012
Correspondence address: Glenbervie Business Park, Scotland, Stirlingshire, Larbert, FK5 4RB, Tryst House
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Finance Director
Country of residence: Northern Ireland
MURPHY, Donal
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Thursday, 03 December 2015
Correspondence address: 302 Bridgewater Place, Birchwood Park Birchwood, United Kingdom, Cheshire, Warrington, WA3 6XG, 2nd Floor
Nationality: Irish
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: Ireland
VIAN, Paul Thomas
Status: Not active
Appointed on: Thursday, 14 October 2010
Resigned on: Thursday, 12 February 2015
Correspondence address: 302 Bridgewater Place, Birchwood Park Birchwood, United Kingdom, Cheshire, Warrington, WA3 6XG, 2nd Floor
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
MACKIE, Ian Fraser
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Thursday, 30 June 2016
Correspondence address: 302 Bridgewater Place, Birchwood Park Birchwood, United Kingdom, Cheshire, Warrington, WA3 6XG, 2nd Floor
Role: Secretary
MACKIE, Ian Fraser
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Thursday, 30 June 2016
Correspondence address: 302 Bridgewater Place, Birchwood Park Birchwood, United Kingdom, Cheshire, Warrington, WA3 6XG, 2nd Floor
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
VIAN, Paul Thomas
Status: Not active
Appointed on: Thursday, 14 October 2010
Resigned on: Tuesday, 11 October 2011
Correspondence address: 302 Bridgewater Place, Birchwood Park Birchwood, United Kingdom, Cheshire, Warrington, WA3 6XG, 2nd Floor
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: England
ABLETT, Peter
Status: Not active
Appointed on: Friday, 06 August 2004
Resigned on: Wednesday, 31 January 2007
Correspondence address: 1 Deanery Crescent, Leicestershire, Leicester, LE4 2WD
Nationality: British
Role: Secretary
Occupation: Finance Director
ABLETT, Peter
Status: Not active
Appointed on: Friday, 06 August 2004
Resigned on: Wednesday, 31 January 2007
Correspondence address: 1 Deanery Crescent, Leicestershire, Leicester, LE4 2WD
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Finance Director
Country of residence: England
BREEN, Thomas Benedict
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Wednesday, 31 January 2007
Correspondence address: 20 Cherbury Gardens, Booterstown, Ireland, County Dublin, IRISH
Nationality: Irish
Date of birth: March 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: Ireland
CHAMBERS, Samuel
Status: Not active
Appointed on: Wednesday, 31 January 2007
Resigned on: Wednesday, 31 January 2007
Correspondence address: 73 Ballybentragh Road, Northern Ireland, County Antrim, Muckamore, BT41 2HJ
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
KILMARTIN, Patrick Jeremy
Status: Not active
Appointed on: Friday, 06 August 2004
Resigned on: Wednesday, 31 January 2007
Correspondence address: 16 Queniborough Hall Mews, Leicestershire, Queniborough, LE7 3DZ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Certas Energy Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cheshire, Warrington, 302
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors