W EVES & CO (SERVICE STATIONS) LIMITED
8 NORTHUMBERLAND SQUARE, NORTH SHIELDS NE30 1QQ- Active
- Private Limited Company
- Company No. 04011983
- Last Updated: 01 Mar 2024
Company Profile
W EVES & CO (SERVICE STATIONS) LIMITED was incorporated on Friday, June 9, 2000 as a Private Limited Company with registered address in NORTH SHIELDS. W EVES & CO (SERVICE STATIONS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 4 months and 13 days.
| Name | W EVES & CO (SERVICE STATIONS) LIMITED |
|---|---|
| Company number | 04011983 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 NORTHUMBERLAND SQUARE NORTH SHIELDS NE30 1QQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Andrea Bannister Nationality: British |
Dates: Tuesday, July 11, 2023 - present
right to appoint and remove directors
|
| Miss Karen Duke Woodwards Nationality: British |
Dates: Monday, June 1, 2020 - present
right to appoint and remove directors
|
| Mrs Pamela Jean Duke Nationality: British |
Dates: Friday, June 10, 2016 - Monday, June 1, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| W EVES & CO (SERVICE STATIONS) LIMITED | 09 Jun 2000 |