EVANS HALSHAW.COM LIMITED

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EVANS HALSHAW.COM LIMITED

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Key Data

Status

Active

Company No.

00327010

Incorporation date

20/04/1937

Size

Dormant

Contacts

Registered address

Registered address

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DRCopy
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Latest events (Record since 04/07/2023)
dot icon16/03/2026
Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-16
dot icon03/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon24/06/2025
Confirmation statement made on 2025-06-15 with no updates
dot icon26/02/2025
Previous accounting period shortened from 2025-01-31 to 2024-12-31
dot icon20/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
dot icon20/01/2025
Audit exemption subsidiary accounts made up to 2024-01-31
dot icon13/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
dot icon18/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
dot icon11/09/2024
Appointment of Mr Richard John Thomas as a director on 2024-09-02
dot icon01/07/2024
Confirmation statement made on 2024-06-15 with no updates
dot icon01/07/2024
Appointment of Mr Richard James Maloney as a director on 2024-07-01
dot icon28/06/2024
Termination of appointment of Mark Simon Willis as a director on 2024-06-28
dot icon08/02/2024
Appointment of Mr Neil Williamson as a director on 2024-02-01
dot icon06/02/2024
Termination of appointment of William Berman as a director on 2024-01-29
dot icon06/02/2024
Previous accounting period extended from 2023-12-31 to 2024-01-31
dot icon05/02/2024
Satisfaction of charge 003270100020 in full
dot icon09/10/2023
Termination of appointment of Martin Shaun Casha as a director on 2023-10-07
dot icon02/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon04/07/2023
Confirmation statement made on 2023-06-15 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Small, Brian Michael
Director
19/07/1994 - 01/12/1994
142
Firth, Kerry
Director
09/01/1995 - 01/07/1998
7
Vardy, Peter, Sir
Director
01/07/1998 - 14/02/2006
84
Bell, Richard William
Director
17/08/1995 - 01/07/1998
24
Finn, Trevor Garry
Director
14/02/2006 - 31/03/2019
164

Persons with Significant Control

0

No PSC data available.

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Description

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About EVANS HALSHAW.COM LIMITED

EVANS HALSHAW.COM LIMITED is an(a) Active company incorporated on 20/04/1937 with the registered office located at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVANS HALSHAW.COM LIMITED?

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EVANS HALSHAW.COM LIMITED is currently Active. It was registered on 20/04/1937 .

Where is EVANS HALSHAW.COM LIMITED located?

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EVANS HALSHAW.COM LIMITED is registered at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR.

What does EVANS HALSHAW.COM LIMITED do?

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EVANS HALSHAW.COM LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EVANS HALSHAW.COM LIMITED?

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The latest filing was on 16/03/2026: Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 2026-03-16.