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E V Warehouse Limited MARKET DRAYTON


E V Warehouse Limited is a private limited company located at 41 Cheshire St, Market Drayton TF9 1PH. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-08-12, this 3-year-old company is run by 4 directors.
Director Daniel C., appointed on 01 February 2021. Director Dean C., appointed on 08 September 2020. Director Lee E., appointed on 08 September 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was sent on 2023-08-11 and the date for the subsequent filing is 2024-08-25. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

E V Warehouse Limited Address / Contact

Office Address 41 Cheshire St
Town Market Drayton
Post code TF9 1PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12808486
Date of Incorporation Wed, 12th Aug 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Daniel C.

Position: Director

Appointed: 01 February 2021

Dean C.

Position: Director

Appointed: 08 September 2020

Lee E.

Position: Director

Appointed: 08 September 2020

Susan C.

Position: Director

Appointed: 12 August 2020

David M.

Position: Director

Appointed: 08 September 2020

Resigned: 17 January 2021

People with significant control

The list of PSCs who own or control the company is made up of 7 names. As we researched, there is Lee E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Lee E.

Notified on 4 March 2021
Nature of control: 25-50% voting rights
25-50% shares

David M.

Notified on 5 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Daniel C.

Notified on 4 March 2021
Ceased on 5 March 2021
Nature of control: 25-50% shares

Dean C.

Notified on 4 March 2021
Ceased on 5 March 2021
Nature of control: 25-50% shares

Lee E.

Notified on 7 September 2020
Ceased on 4 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David M.

Notified on 7 September 2020
Ceased on 17 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Susan C.

Notified on 12 August 2020
Ceased on 7 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Current Assets5 5491 921
Other
Creditors387400
Fixed Assets4 5003 000
Net Current Assets Liabilities5 162 
Total Assets Less Current Liabilities9 662 

Company filings

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

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