OpenCompanies

W Eves & Co (Service Stations) Limited

Company number
04011983
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 2000
Nature of business
Other letting and operating of own or leased real estate
Corporate group
W Eves Holdings Ad Ltd (3 companies)

Registered office

8 Northumberland Square
North Shields
NE30 1QQ

Control

NameNature of controlNotifiedCeased
Mrs Pamela Jean Duke Right To Appoint And Remove Directors 10 Jun 2016 1 Jun 2020
Mrs Andrea Bannister Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
11 Jul 2023 17 Mar 2026
Mrs Karen Duke Woodwards Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
1 Jun 2020 17 Mar 2026
W Eves Holdings Ad Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Mar 2026
W Eves Holdings Kw Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Mar 2026
W Eves Holdings Ab Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £2,804,544 2
31 Dec 2023 - £2,846,121 2
31 Dec 2022 - £2,335,263 2
31 Dec 2021 £7,453,705 £1,795,768 2
31 Dec 2020 £4,055,172 £1,857,979 4
31 Dec 2019 £4,076,549 £1,659,197 7
31 Dec 2018 £4,296,622 £1,906,319 12
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

W Eves & Co (Service Stations) Limited → W Eves Holdings Ab Ltd

Companies at the same address

Data