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ROGER EVANS LIMITED

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

This company is commonly known as Roger Evans Limited. The company was founded 22 years ago and was given the registration number 04286181. The firm's registered office is in WOLVERHAMPTON. You can find them at Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:ROGER EVANS LIMITED
Company Number:04286181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West End House, High Street, Pattingham, Wolverhampton, WV6 7BH

Secretary12 September 2001Active
West End House, High Street, Pattingham, Wolverhampton, WV6 7BH

Director12 September 2001Active
West End House, High Street, Pattingham, Wolverhampton, WV6 7BH

Director13 November 2008Active
87, Moatbrook Lane, Codsall, Wolverhampton, England, WV8 1DS

Director13 November 2008Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary12 September 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director12 September 2001Active
West End House, High Street, Pattingham, WV6 7BH

Director12 September 2001Active

People with Significant Control

Mrs Gillian Ann Evans
Notified on:12 September 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:England
Address:West End House, High Street, Wolverhampton, England, WV6 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert William Evans
Notified on:12 September 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:87, Moatbrook Lane, Wolverhampton, England, WV8 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John David Evans
Notified on:12 September 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:West End House, High Street, Wolverhampton, England, WV6 7BH
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-24Officers

Change person director company with change date.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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