Evans Halshaw (midlands) Limited ANNESLEY NOTTINGHAM


Founded in 1966, Evans Halshaw (midlands), classified under reg no. 00875667 is an active company. Currently registered at Loxley House 2 Oakwood Court NG15 0DR, Annesley Nottingham the company has been in the business for 58 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Neil W. and Mark W.. In addition one secretary - Richard M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Evans Halshaw (midlands) Limited Address / Contact

Office Address Loxley House 2 Oakwood Court
Office Address2 Little Oak Drive
Town Annesley Nottingham
Post code NG15 0DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00875667
Date of Incorporation Wed, 30th Mar 1966
Industry Non-trading company
End of financial Year 31st December
Company age 58 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Neil W.

Position: Director

Appointed: 01 February 2024

Mark W.

Position: Director

Appointed: 08 April 2019

Richard M.

Position: Secretary

Appointed: 01 January 2017

Evans Halshaw Motors Limited

Position: Corporate Director

Appointed: 07 May 1998

Martin C.

Position: Director

Appointed: 15 April 2013

Resigned: 07 October 2023

Timothy H.

Position: Director

Appointed: 11 December 2009

Resigned: 31 March 2019

Hilary S.

Position: Secretary

Appointed: 30 April 1999

Resigned: 01 January 2017

Roderick B.

Position: Director

Appointed: 01 January 1993

Resigned: 31 December 1994

Jeremy S.

Position: Director

Appointed: 07 June 1991

Resigned: 30 August 1996

Andrew P.

Position: Secretary

Appointed: 07 June 1991

Resigned: 30 April 1999

Anthony A.

Position: Director

Appointed: 07 June 1991

Resigned: 07 May 1998

Arthur D.

Position: Director

Appointed: 07 June 1991

Resigned: 31 December 1995

Charles C.

Position: Director

Appointed: 07 June 1991

Resigned: 14 May 1999

Michael B.

Position: Director

Appointed: 07 June 1991

Resigned: 30 August 1996

Jeffrey V.

Position: Director

Appointed: 07 June 1991

Resigned: 30 September 1992

Paul J.

Position: Director

Appointed: 07 June 1991

Resigned: 31 December 1994

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Evans Halshaw Motor Holdings Limited from Nottingham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Evans Halshaw Motor Holdings Limited

Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 1212182
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 29th, September 2023
Free Download (6 pages)

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