General information

Name:

Evenvyne Ltd

Office Address:

Hoplands Farm Kings Somborne SO20 6QH Stockbridge

Number: 02757229

Incorporation date: 1992-10-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evenvyne came into being in 1992 as a company enlisted under no 02757229, located at SO20 6QH Stockbridge at Hoplands Farm. The firm has been in business for 32 years and its status at the time is active. The company's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Evenvyne Ltd filed its account information for the period up to 2022-07-31. The business most recent confirmation statement was submitted on 2022-10-20.

There seems to be just one managing director at the moment supervising this limited company, namely Nigel W. who has been utilizing the director's assignments for 32 years. Since 2008 Kenneth S., had been responsible for a variety of tasks within this limited company up to the moment of the resignation on 2010-02-10. What is more a different director, specifically Susan W. gave up the position in 1997. Moreover, the managing director's duties are often backed by a secretary - Kenneth S., who was chosen by this limited company on 2008-02-11.

Financial data based on annual reports

Company staff

Kenneth S.

Role: Secretary

Appointed: 11 February 2008

Latest update: 10 February 2024

Nigel W.

Role: Director

Appointed: 30 November 1998

Latest update: 10 February 2024

People with significant control

Nigel W. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nigel W.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 24 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 26 April 2016
Annual Accounts
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts 29 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 29 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
31
Company Age

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