EVANS WARRINGTON LIMITED
Overview
| Company Name | EVANS WARRINGTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03020142 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVANS WARRINGTON LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is EVANS WARRINGTON LIMITED located?
| Registered Office Address | Unit 11 Palatine Industrial Estate Causeway Avenue WA4 6QQ Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVANS WARRINGTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EVANS WARRINGTON LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for EVANS WARRINGTON LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Dec 19, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Termination of appointment of John Henry Evans as a secretary on Feb 10, 2026 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 16, 2026 with updates | 5 pages | CS01 | ||||||
Cessation of John Henry Evans as a person with significant control on Dec 19, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of John Henry Evans as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mr John Stuart Evans on Aug 15, 2025 | 2 pages | CH01 | ||||||
Change of details for Mr Christopher Howard Evans as a person with significant control on Aug 15, 2025 | 2 pages | PSC04 | ||||||
Change of details for Mr John Henry Evans as a person with significant control on Aug 15, 2025 | 2 pages | PSC04 | ||||||
Change of details for Mr John Stuart Evans as a person with significant control on Aug 15, 2025 | 2 pages | PSC04 | ||||||
Secretary's details changed for John Henry Evans on Aug 15, 2025 | 1 pages | CH03 | ||||||
Director's details changed for Mr Christopher Howard Evans on Aug 15, 2025 | 2 pages | CH01 | ||||||
Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to Unit 11 Palatine Industrial Estate Causeway Avenue Warrington Cheshire WA4 6QQ on Aug 18, 2025 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||
Satisfaction of charge 030201420001 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||
Registration of charge 030201420001, created on Dec 15, 2022 | 4 pages | MR01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of EVANS WARRINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Christopher Howard | Director | Causeway Avenue WA4 6QQ Warrington Unit 11 Palatine Industrial Estate Cheshire United Kingdom | England | British | 100784020005 | |||||
| EVANS, John Stuart | Director | Causeway Avenue WA4 6QQ Warrington Unit 11 Palatine Industrial Estate Cheshire United Kingdom | United Kingdom | British | 42231160003 | |||||
| EVANS, John Henry | Secretary | Causeway Avenue WA4 6QQ Warrington Unit 11 Palatine Industrial Estate Cheshire United Kingdom | British | 42231070002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| EVANS, John Henry | Director | Penrhos LL53 7NF Pwllheli Hafan Gwynedd Wales | Wales | British | 42231070003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of EVANS WARRINGTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Henry Evans | Apr 06, 2016 | Causeway Avenue WA4 6QQ Warrington Unit 11 Palatine Industrial Estate Cheshire United Kingdom | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Christopher Howard Evans | Apr 06, 2016 | Causeway Avenue WA4 6QQ Warrington Unit 11 Palatine Industrial Estate Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Stuart Evans | Apr 06, 2016 | Causeway Avenue WA4 6QQ Warrington Unit 11 Palatine Industrial Estate Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0