E V Warehouse Limited

General information

Name:

E V Warehouse Ltd

Office Address:

41 Cheshire St TF9 1PH Market Drayton

Number: 12808486

Incorporation date: 2020-08-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of E V Warehouse Limited. The company was started 4 years ago and was registered under 12808486 as its reg. no. This particular head office of this company is registered in Market Drayton. You may find it at 41 Cheshire St. This enterprise's principal business activity number is 47910: Retail sale via mail order houses or via Internet. E V Warehouse Ltd reported its account information for the financial period up to 2023-01-31. The business latest confirmation statement was released on 2023-08-11.

From the data we have, this particular limited company was established in 2020 and has so far been guided by five directors, out of whom four (Daniel C., Dean C., Lee E. and Susan C.) are still listed as current directors.

Executives who have control over the firm are as follows: Lee E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Daniel C.

Role: Director

Appointed: 01 February 2021

Latest update: 13 April 2024

Dean C.

Role: Director

Appointed: 08 September 2020

Latest update: 13 April 2024

Lee E.

Role: Director

Appointed: 08 September 2020

Latest update: 13 April 2024

Susan C.

Role: Director

Appointed: 12 August 2020

Latest update: 13 April 2024

People with significant control

Lee E.
Notified on 4 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David M.
Notified on 5 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel C.
Notified on 4 March 2021
Ceased on 5 March 2021
Nature of control:
1/2 or less of shares
Dean C.
Notified on 4 March 2021
Ceased on 5 March 2021
Nature of control:
1/2 or less of shares
Lee E.
Notified on 7 September 2020
Ceased on 4 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David M.
Notified on 7 September 2020
Ceased on 17 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susan C.
Notified on 12 August 2020
Ceased on 7 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 12 August 2020
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 12 August 2020
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 12 August 2020
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 31st January 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
3
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