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A E EVANS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A E Evans Ltd. The company was founded 38 years ago and was given the registration number 01971368. The firm's registered office is in WREXHAM. You can find them at Ae Evans Ltd, Lightwood Green, Overton, Wrexham, Clwyd. This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:A E EVANS LTD
Company Number:01971368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1985
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Ae Evans Ltd, Lightwood Green, Overton, Wrexham, Clwyd, LL13 0HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ae Evans Ltd, Lightwood Green, Overton, Wrexham, LL13 0HU

Secretary08 November 1999Active
Ae Evans Ltd, Lightwood Green, Overton, Wrexham, LL13 0HU

Director25 September 2003Active
Ae Evans Ltd, Lightwood Green, Overton, Wrexham, LL13 0HU

Director25 September 2003Active
Ae Evans Ltd, Lightwood Green, Overton, Wrexham, LL13 0HU

Secretary25 September 2003Active
Old Castle Farm Hawarden Road, Caergwrle, Wrexham, LL12 9BB

Secretary-Active
98 Henlle Gardens, Gobowen, Oswestry, SY11 3NU

Secretary31 October 1996Active
41 Whites Meadow, Chester, CH3 5SR

Director25 September 2003Active
Osbaston House, Osbaston Knockin, Oswestry, SY10 8HS

Director28 November 1998Active
Homestead, Knockin, Oswestry, SY10 8HN

Director-Active
Osbaston House, Knockin, Oswestry, SY10 8HS

Director-Active
Old Castle Farm Hawarden Road, Caergwrle, Wrexham, LL12 9BB

Director-Active
98 Henlle Gardens, Gobowen, Oswestry, SY11 3NU

Director17 June 1991Active

People with Significant Control

Mr Timothy Rex Evans
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Ae Evans Ltd, Lightwood Green, Wrexham, LL13 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Seager
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:Ae Evans Ltd, Lightwood Green, Wrexham, LL13 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Malcolm Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Ae Evans Ltd, Lightwood Green, Wrexham, LL13 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Christine Evans
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:Ae Evans Ltd, Lightwood Green, Wrexham, LL13 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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