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EVENS & CO LIMITED

EVENS & CO LIMITED is an active private limited company, incorporated on 23 December 1992. The nature of the business includes Accounting and auditing activities and two other classifications. The company's registered office is on Hamilton Terrace, Milford Haven. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EVENS & CO LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number02776346
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/12/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAMILTON HOUSE
Address Line 2HAMILTON TERRACE
Post TownMILFORD HAVEN
CountyPEMBROKESHIRE
PostcodeSA73 3JP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

Company Name History

From incorporation onwards:
EVENS & CO LIMITED

Directors

(The company's officers)
ALISON RUTH EVENS
(~66 year old British national)
FOUR WINDS BROAD HAVEN, HAVERFORDWEST, PEMBROKESHIRE, SA62 3JJ
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in WALES
Appointed on 13/01/1993
BRUCE KINGCOME EVENS
(~67 year old British national)
FOUR WINDS BROAD HAVEN, HAVERFORDWEST, PEMBROKESHIRE, SA62 3JJ
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in WALES
Appointed on 13/01/1993
ALISON RUTH EVENS
(~66 year old British national)
FOUR WINDS BROAD HAVEN, HAVERFORDWEST, PEMBROKESHIRE, SA62 3JJ
  • Current Secretary
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in WALES
Appointed on 13/01/1993

Shareholders

(Persons of Significant Control)
Mr Bruce Kingcome Evens
(~67 year old British national)
Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Alison Ruth Evens
(~66 year old Welsh national)
Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
CHARTAID LIMITED
  • BRUCE KINGCOME EVENS
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)

EVENS & CO LIMITED: Maps

Maps show the location of the postcode of the registered office, SA73 3JP.

Map of EVENS & CO LIMITED at local scale
Map of EVENS & CO LIMITED at local scale
Map of EVENS & CO LIMITED at district scale
Map of EVENS & CO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA73 3JP

Other companies with registered offices in SA73 3JP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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