This company is commonly known as W Eves & Co (service Stations) Limited. The company was founded 23 years ago and was given the registration number 04011983. The firm's registered office is in NORTH SHIELDS. You can find them at 8 Northumberland Square, , North Shields, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.
| Name | : | W EVES & CO (SERVICE STATIONS) LIMITED |
|---|---|---|
| Company Number | : | 04011983 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Northumberland Square, North Shields, England, NE30 1QQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Coppice Lane, Wynyard, Billingham, England, TS22 5TJ | Director | 11 July 2023 | Active |
| 8, Northumberland Square, North Shields, England, NE30 1QQ | Director | 20 November 2013 | Active |
| Highlands 75 Carr Hill Lane, Sleights, Whitby, YO21 1RS | Secretary | 30 November 2000 | Active |
| 11 Owlcotes Lane, Pudsey, LS28 7JR | Secretary | 09 June 2000 | Active |
| Highlands 75 Carr Hill Lane, Sleights, Whitby, YO21 1RS | Director | 30 November 2000 | Active |
| Highlands 75 Carr Hill Lane, Sleights, Whitby, YO21 1RS | Director | 30 November 2000 | Active |
| The White House, Welburn, York, YO6 7DX | Director | 09 June 2000 | Active |
| Mrs Andrea Bannister | ||
| Notified on | : | 11 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Northumberland Square, North Shields, England, NE30 1QQ |
| Nature of control | : |
|
| Miss Karen Duke Woodwards | ||
| Notified on | : | 01 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Alwoodley Gates, Alwoodley, Leeds, United Kingdom, LS17 8FB |
| Nature of control | : |
|
| Mrs Pamela Jean Duke | ||
| Notified on | : | 10 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 75 Carr Hill Lane, Briggswath, Whitby, England, YO21 1RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-22 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2019-12-10 | Officers | Change person director company with change date. | Download |
| 2019-10-27 | Capital | Capital return purchase own shares. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
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