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WILLIAM EVANS (LUTON) LIMITED

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

This company is commonly known as William Evans (luton) Limited. The company was founded 85 years ago and was given the registration number 00352225. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 2 Liscombe West Liscombe Park, Soulbury, Leighton Buzzard, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILLIAM EVANS (LUTON) LIMITED
Company Number:00352225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1939
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Liscombe West Liscombe Park, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, New Road, Drayton Parslow, Milton Keynes, England, MK17 0JH

Secretary01 May 2003Active
19, New Road, Drayton Parslow, Milton Keynes, England, MK17 0JH

Director18 December 2023Active
19, New Road, Drayton Parslow, Milton Keynes, England, MK17 0JH

Director-Active
2 Liscombe West, Liscombe Park, Soulbury, Leighton Buzzard, LU7 0JL

Director30 July 2007Active
19, New Road, Drayton Parslow, Milton Keynes, England, MK17 0JH

Director18 April 2005Active
15 Gorselands, Harpenden, AL5 1QY

Secretary-Active
2 Greyfriars Lane, West Common, Harpenden, AL5 2QJ

Secretary31 May 1991Active
15 Gorselands, Harpenden, AL5 1QY

Director-Active
Limbrick Hall, East Common, Harpenden, AL5 1DE

Director-Active
19, New Road, Drayton Parslow, Milton Keynes, England, MK17 0JH

Director01 May 2003Active

People with Significant Control

Mr Roger Ward Evans
Notified on:05 December 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:19, New Road, Milton Keynes, England, MK17 0JH
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-12-18Officers

Appoint person director company with name date.

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2023-12-14Officers

Termination director company with name termination date.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-12-05Officers

Change person director company with change date.

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2023-12-05Officers

Change person director company with change date.

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2023-09-25Address

Change registered office address company with date old address new address.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-04-24Officers

Change person director company with change date.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-03-06Officers

Change person director company with change date.

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2017-03-06Officers

Change person director company with change date.

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2017-03-06Officers

Change person director company with change date.

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2017-03-06Officers

Change person director company with change date.

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2017-03-06Officers

Change person secretary company with change date.

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