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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- HC Law LLP (OC348240)
- Hindle Campbell Limited (07868062)
- W Eves Holdings Ab Ltd (17044615)
- W Eves Holdings Ad Ltd (17044605)
- W Eves Holdings Kw Ltd (17044612)