W.Eves & Co.(Motor Engineers),Limited

Company Name	W.Eves & Co.(Motor Engineers),Limited
Company Status	Active
Company Number	00298182
Category	Private Limited Company
Incorporation Date	11 March 1935(88 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward Gerard O'Brien
Date of Birth	March 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	03 December 2015(80 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(81 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Secretary Name	Mr Angus Ross
Status	Current
Appointed	30 June 2016(81 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(82 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Mrs Pamela Jean Duke
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(57 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Highlands 75 Carr Hill Lane Sleights Whitby North Yorkshire YO21 1RS

Director Name	Mr David Duke
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(57 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Highlands 75 Carr Hill Lane Sleights Whitby North Yorkshire YO21 1RS

Secretary Name	Mrs Pamela Jean Duke
Nationality	British
Status	Resigned
Appointed	06 October 1992(57 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Highlands 75 Carr Hill Lane Sleights Whitby North Yorkshire YO21 1RS

Director Name	Mr Patrick Jeremy Kilmartin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(69 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	16 Queniborough Hall Mews Queniborough Leicestershire LE7 3DZ

Director Name	Mr Peter Ablett
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(69 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Deanery Crescent Leicester Leicestershire LE4 2WD

Secretary Name	Mr Peter Ablett
Nationality	British
Status	Resigned
Appointed	06 August 2004(69 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Deanery Crescent Leicester Leicestershire LE4 2WD

Director Name	Mr Thomas Benedict Breen
Date of Birth	March 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2005(70 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2007)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	20 Cherbury Gardens Booterstown County Dublin Irish

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 August 2006(71 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG

Director Name	Mr Samuel Chambers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(71 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	73 Ballybentragh Road Muckamore County Antrim BT41 2HJ Northern Ireland

Director Name	Mr Samuel Chambers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(71 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2007)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	73 Ballybentragh Road Muckamore County Antrim BT41 2HJ Northern Ireland

Director Name	Mr Jonathan Stewart
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(71 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2012)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Secretary Name	Mr Jonathan Stewart
Nationality	British
Status	Resigned
Appointed	31 January 2007(71 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(75 years, 7 months after company formation)
Appointment Duration	12 months (resigned 11 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG

Director Name	Mr Ian Fraser Mackie
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(77 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG

Secretary Name	Mr Ian Fraser Mackie
Status	Resigned
Appointed	01 October 2012(77 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG

Secretary Name	Mr Angus Ross
Status	Resigned
Appointed	30 June 2016(81 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2017)
Role	Company Director
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG

Contact

Website	weves.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.6k at £1	Certas Energy Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,299,126

Accounts

Latest Accounts	31 March 2023 (6 months ago)
Next Accounts Due	31 December 2024 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 May 2023 (4 months, 1 week ago)
Next Return Due	10 June 2024 (8 months, 1 week from now)

Charges

18 August 1994	Delivered on: 19 August 1994 Satisfied on: 9 February 2007 Persons entitled: Phillips Petroleum Products Limited Andphillips Imperial Petroleum Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under and arising out of the authorised distributor sales agreement dated 1 june 1992. Particulars: Fixed and floating charges over all undertaking property and assets including book debts plant machinery and equipment. Fully Satisfied
5 September 1985	Delivered on: 13 September 1985 Satisfied on: 10 August 2004 Persons entitled: Midland Bank PLC Classification: Over all book debts. Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts owing or incurred to the company. Fully Satisfied
2 August 1982	Delivered on: 13 August 1982 Satisfied on: 13 June 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold four lane ends garage, whitby, north yorkshire. Fully Satisfied
17 November 1961	Delivered on: 29 November 1961 Satisfied on: 13 June 1997 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Garages, offices, flats and premises on the new quay, whalley, yorks. Together with all fixtures. Fully Satisfied
1 November 1957	Delivered on: 13 November 1957 Satisfied on: 10 August 2004 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All moneys due etc. Particulars: Undertaking & all property present and future including uncalled capital (see doc 39 for full details). Fully Satisfied

Filing History

17 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
7 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
8 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Angus Ross as a secretary on 27 October 2017 (1 page)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
12 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
20 April 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
5 July 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
5 July 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
5 July 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
5 July 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
5 July 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
31 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
31 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
31 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
31 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,600 (4 pages)
9 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,600 (4 pages)
16 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
16 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,600 (4 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,600 (4 pages)
7 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,600 (4 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
22 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,600 (4 pages)
22 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,600 (4 pages)
22 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,600 (4 pages)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
18 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
12 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
12 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
12 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
12 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
12 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
12 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
12 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Termination of appointment of Paul Vian as a director (1 page)
12 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Termination of appointment of Paul Vian as a director (1 page)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Director's details changed for Mr Jonathan Stewart on 28 October 2010 (2 pages)
29 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
29 October 2010	Director's details changed for Mr Jonathan Stewart on 28 October 2010 (2 pages)
29 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
28 October 2010	Appointment of Mr Paul Thomas Vian as a director (2 pages)
28 October 2010	Registered office address changed from C/O Gb Oils Limited 2Nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG on 28 October 2010 (1 page)
28 October 2010	Director's details changed for Mr Donal Murphy on 28 October 2010 (2 pages)
28 October 2010	Appointment of Mr Paul Thomas Vian as a director (2 pages)
28 October 2010	Secretary's details changed for Mr Jonathan Stewart on 28 October 2010 (2 pages)
28 October 2010	Director's details changed for Mr Donal Murphy on 28 October 2010 (2 pages)
28 October 2010	Secretary's details changed for Mr Jonathan Stewart on 28 October 2010 (2 pages)
28 October 2010	Registered office address changed from C/O Gb Oils Limited 2Nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG on 28 October 2010 (1 page)
14 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
14 October 2010	Appointment of Mr Paul Thomas Vian as a director (2 pages)
14 October 2010	Appointment of Mr Paul Thomas Vian as a director (2 pages)
14 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
15 October 2009	Director's details changed for Donal Murphy on 12 October 2009 (2 pages)
15 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Samuel Chambers on 12 October 2009 (2 pages)
15 October 2009	Director's details changed for Donal Murphy on 12 October 2009 (2 pages)
15 October 2009	Director's details changed for Samuel Chambers on 12 October 2009 (2 pages)
15 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
7 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
24 October 2008	Return made up to 06/10/08; full list of members (4 pages)
24 October 2008	Location of debenture register (1 page)
24 October 2008	Location of debenture register (1 page)
24 October 2008	Return made up to 06/10/08; full list of members (4 pages)
24 October 2008	Location of register of members (1 page)
24 October 2008	Registered office changed on 24/10/2008 from 2ND floor, 302 bridgewater place birchwood park, birchwood warrington WA3 6XG (1 page)
24 October 2008	Location of register of members (1 page)
24 October 2008	Registered office changed on 24/10/2008 from 2ND floor, 302 bridgewater place birchwood park, birchwood warrington WA3 6XG (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
5 November 2007	Return made up to 06/10/07; full list of members (3 pages)
5 November 2007	Return made up to 06/10/07; full list of members (3 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
1 November 2007	Registered office changed on 01/11/07 from: emo house lyons road trafford park manchester M17 1RF (1 page)
1 November 2007	Location of debenture register (1 page)
1 November 2007	Location of debenture register (1 page)
1 November 2007	Location of register of members (1 page)
1 November 2007	Registered office changed on 01/11/07 from: emo house lyons road trafford park manchester M17 1RF (1 page)
1 November 2007	Location of register of members (1 page)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New secretary appointed;new director appointed (2 pages)
28 February 2007	New secretary appointed;new director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Secretary resigned;director resigned (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 81 rayns way syston leicester leicestershire LE7 1PF (1 page)
27 February 2007	Secretary resigned;director resigned (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 81 rayns way syston leicester leicestershire LE7 1PF (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2006	Return made up to 06/10/06; full list of members (8 pages)
27 October 2006	Return made up to 06/10/06; full list of members (8 pages)
21 September 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
21 September 2006	Total exemption full accounts made up to 31 March 2006 (15 pages)
19 September 2006	New director appointed (4 pages)
19 September 2006	New director appointed (4 pages)
30 March 2006	Accounts for a medium company made up to 31 March 2005 (16 pages)
30 March 2006	Accounts for a medium company made up to 31 March 2005 (16 pages)
20 October 2005	Return made up to 06/10/05; full list of members (7 pages)
20 October 2005	Return made up to 06/10/05; full list of members (7 pages)
12 May 2005	New director appointed (4 pages)
12 May 2005	New director appointed (4 pages)
13 April 2005	Return made up to 06/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
13 April 2005	Return made up to 06/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
23 August 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
23 August 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
13 August 2004	New secretary appointed;new director appointed (2 pages)
13 August 2004	Registered office changed on 13/08/04 from: 1 fairfield way whitby business park whitby north yorkshire YO22 4PU (1 page)
13 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 August 2004	Secretary resigned;director resigned (1 page)
13 August 2004	Registered office changed on 13/08/04 from: 1 fairfield way whitby business park whitby north yorkshire YO22 4PU (1 page)
13 August 2004	New director appointed (2 pages)
13 August 2004	Secretary resigned;director resigned (1 page)
13 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	New secretary appointed;new director appointed (2 pages)
10 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
25 November 2003	Return made up to 06/10/03; full list of members (8 pages)
25 November 2003	Return made up to 06/10/03; full list of members (8 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
30 October 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
1 November 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
1 November 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
1 November 2002	Return made up to 06/10/02; full list of members (8 pages)
1 November 2002	Return made up to 06/10/02; full list of members (8 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
10 October 2001	Return made up to 06/10/01; full list of members (7 pages)
10 October 2001	Return made up to 06/10/01; full list of members (7 pages)
18 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
18 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
20 October 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
20 October 2000	Accounts for a medium company made up to 31 December 1999 (15 pages)
17 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
25 October 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
19 October 1999	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 (7 pages)
19 October 1999	Return made up to 06/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 (7 pages)
16 October 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
16 October 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
6 October 1998	Return made up to 06/10/98; full list of members (6 pages)
6 October 1998	Return made up to 06/10/98; full list of members (6 pages)
2 November 1997	Accounts for a medium company made up to 31 December 1996 (11 pages)
2 November 1997	Accounts for a medium company made up to 31 December 1996 (11 pages)
15 October 1997	Return made up to 06/10/97; no change of members (4 pages)
15 October 1997	Return made up to 06/10/97; no change of members (4 pages)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1996	Return made up to 06/10/96; no change of members (4 pages)
1 November 1996	Accounts for a medium company made up to 31 December 1995 (12 pages)
1 November 1996	Accounts for a medium company made up to 31 December 1995 (12 pages)
1 November 1996	Return made up to 06/10/96; no change of members (4 pages)
30 October 1995	Accounts for a medium company made up to 31 December 1994 (12 pages)
30 October 1995	Return made up to 06/10/95; full list of members (6 pages)
30 October 1995	Accounts for a medium company made up to 31 December 1994 (12 pages)
30 October 1995	Return made up to 06/10/95; full list of members (6 pages)
4 September 1986	Return made up to 08/07/86; full list of members (4 pages)
4 September 1986	Return made up to 08/07/86; full list of members (4 pages)
15 September 1983	Accounts made up to 31 December 1982 (11 pages)
15 September 1983	Accounts made up to 31 December 1982 (11 pages)
10 December 1982	Accounts made up to 31 December 1981 (14 pages)
10 December 1982	Accounts made up to 31 December 1981 (14 pages)
27 November 1981	Accounts made up to 31 December 1980 (7 pages)
27 November 1981	Accounts made up to 31 December 1980 (7 pages)
11 March 1935	Incorporation (22 pages)
11 March 1935	Incorporation (22 pages)

W.Eves & Co.(Motor Engineers),Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire