EVANS HALSHAW.COM LIMITED

EVANS HALSHAW.COM LIMITED is an active private limited company, incorporated on 20 April 1937. The nature of the business is Activities of head offices. The company's registered office is on Little Oak Drive, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 31 October 2024, and fall under the accounts category: Dormant. EVANS HALSHAW.COM LIMITED previously had the company name REG VARDY (TMG) LIMITED. The company has 20 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	LOXLEY HOUSE 2 OAKWOOD COURT
Address Line 2	LITTLE OAK DRIVE ANNESLEY
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Postcode	NG15 0DR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	13/07/2017
Last Made Up Date	15/06/2016

Mortgages

Number of Mortgage Charges	20
Number of Outstanding Charges	0
Number of Satisfied Charges	20
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 08/07/2013 onwards:

EVANS HALSHAW.COM LIMITED

Prior to 08/07/2013:

REG VARDY (TMG) LIMITED

Directors

(The company's officers)

MR NEIL WILLIAMSON

(~58 year old British national)

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2024

MR MARK SIMON WILLIS

(~47 year old British national)

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2019

RICHARD JAMES MALONEY

(~46 year old British national)

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

Current Secretary
Gives occupation as SOLICITOR

Appointed on 27/10/2006

Connections

(Shared officers)

ALLENS (PLYMOUTH) LIMITED

MR MARK SIMON WILLIS

ALLOY RACING EQUIPMENT LIMITED

RICHARD JAMES MALONEY
MR NEIL WILLIAMSON
MR MARK SIMON WILLIS

ANDRE BALDET LIMITED

RICHARD JAMES MALONEY
MR NEIL WILLIAMSON
MR MARK SIMON WILLIS

ARENA AUTO LIMITED

RICHARD JAMES MALONEY
MR NEIL WILLIAMSON
MR MARK SIMON WILLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)