Evedan Limited in Alfold Road CRANLEIGH SURREY

Evedan Limited CRANLEIGH SURREY

Founded in 1978, Evedan, classified under reg no. 01356785 is an active company. Currently registered at Little Mead Ind. Estate GU6 8ND, Cranleigh Surrey the company has been in the business for fourty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 21st February 2008 Evedan Limited is no longer carrying the name Centriplant.

The firm has 2 directors, namely Sally W., Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 18 September 2013 and Sally W. has been with the company for the least time - from 1 October 2020. As of 19 April 2024, there were 4 ex directors - Brian W., Guy W. and others listed below. There were no ex secretaries.

Evedan Limited Address / Contact

Office Address	Little Mead Ind. Estate
Office Address2	Alfold Road
Town	Cranleigh Surrey
Post code	GU6 8ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01356785
Date of Incorporation	Thu, 9th Mar 1978
Industry	Other letting and operating of own or leased real estate
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Sally W.

Position: Director

Appointed: 01 October 2020

Mark W.

Position: Director

Appointed: 18 September 2013

Brian W.

Position: Director

Resigned: 22 February 2023

Guy W.

Position: Director

Appointed: 24 February 2003

Resigned: 26 March 2003

Mark W.

Position: Director

Appointed: 24 February 2003

Resigned: 26 March 2003

Shirley W.

Position: Director

Appointed: 24 January 1991

Resigned: 11 July 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Brian W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Centriplant	February 21, 2008
Centriplant (rebuilds And Tank)	April 1, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 9th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 9th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 3rd, December 2021	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 9th, November 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 3rd, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 15th, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 11th, September 2012	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 15th, July 2011	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 20th, October 2008	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2007 filed on: 20th, October 2008	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 16th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 16th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 5th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 5th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 8th, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (6 pages)
AA	Medium company accounts made up to 31st March 2000 filed on: 2nd, January 2001	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 31st March 2000 filed on: 2nd, January 2001	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 31st March 1999 filed on: 9th, December 1999	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 31st March 1999 filed on: 9th, December 1999	accounts	Free Download (16 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 7th, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1998 filed on: 7th, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 29th, September 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1997 filed on: 29th, September 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 20th, September 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 20th, September 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 27th, July 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1995 filed on: 27th, July 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1994 filed on: 6th, July 1994	accounts
AA	Small company accounts made up to 31st March 1994 filed on: 6th, July 1994	accounts	Free Download
AA	Small company accounts made up to 31st March 1993 filed on: 14th, June 1993	accounts
AA	Small company accounts made up to 31st March 1993 filed on: 14th, June 1993	accounts	Free Download
AA	Small company accounts made up to 31st March 1992 filed on: 3rd, February 1993	accounts
AA	Small company accounts made up to 31st March 1992 filed on: 3rd, February 1993	accounts	Free Download
AA	Small company accounts made up to 31st March 1991 filed on: 15th, October 1991	accounts
AA	Small company accounts made up to 31st March 1991 filed on: 15th, October 1991	accounts	Free Download
AA	Small company accounts made up to 31st March 1990 filed on: 4th, February 1991	accounts	Free Download
AA	Small company accounts made up to 31st March 1990 filed on: 4th, February 1991	accounts
AA	Small company accounts made up to 31st March 1989 filed on: 5th, February 1990	accounts	Free Download
AA	Small company accounts made up to 31st March 1989 filed on: 5th, February 1990	accounts
AA	Small company accounts made up to 31st March 1988 filed on: 19th, December 1988	accounts
AA	Small company accounts made up to 31st March 1988 filed on: 19th, December 1988	accounts	Free Download
AA	Small company accounts made up to 31st March 1987 filed on: 12th, April 1988	accounts
AA	Small company accounts made up to 31st March 1987 filed on: 12th, April 1988	accounts	Free Download
AA	Small company accounts made up to 31st March 1986 filed on: 21st, October 1987	accounts	Free Download
AA	Small company accounts made up to 31st March 1986 filed on: 21st, October 1987	accounts
AA	Accounts for the year ending on 31st March 1982 filed on: 4th, January 1983	accounts	Free Download (9 pages)

Evedan Limited CRANLEIGH SURREY

Evedan Limited Address / Contact

Company Information / Profile

Company staff

Sally W.

Mark W.

Brian W.

Guy W.

Mark W.

Shirley W.

People with significant control

Company previous names

Company filings

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