W.& H.eves Limited

General information

Name:

W.& H.eves Ltd

Office Address:

Woodgate Stables Crawley Lane Kings Bromley DE13 7JF Burton-on-trent

Number: 00333021

Incorporation date: 1937-10-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was established is 1937-10-26. Registered under number 00333021, it operates as a Private Limited Company. You may visit the office of this company during business times under the following location: Woodgate Stables Crawley Lane Kings Bromley, DE13 7JF Burton-on-trent. This company's registered with SIC code 33120: Repair of machinery. 2022-10-31 is the last time company accounts were filed.

Currently, the directors registered by this firm are as follow: Scott B. designated to this position in 2010 in September, Andrea L. designated to this position in 2004 and Timothy L. designated to this position thirty years ago. In order to find professional help with legal documentation, the firm has been utilizing the skillset of Andrea L. as a secretary since 2004.

Executives with significant control over the firm are: Timothy L. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Andrea L. 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

Scott B.

Role: Director

Appointed: 01 September 2010

Latest update: 6 December 2023

Andrea L.

Role: Secretary

Appointed: 04 March 2004

Latest update: 6 December 2023

Andrea L.

Role: Director

Appointed: 04 March 2004

Latest update: 6 December 2023

Timothy L.

Role: Director

Appointed: 01 January 1994

Latest update: 6 December 2023

People with significant control

Timothy L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
Andrea L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to October 31, 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 33120 : Repair of machinery
86
Company Age

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