# W Eves & Co (Service Stations) Limited

## Details

- **Company number:** [04011983](https://find-and-update.company-information.service.gov.uk/company/04011983)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2000
- **Registered office:** 8 NORTHUMBERLAND SQUARE, NORTH SHIELDS, NE30 1QQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [W Eves Holdings Ad Ltd](/group/84638) (3 companies)




## 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 |



## Owned by

W Eves & Co (Service Stations) Limited → [W Eves Holdings Ab Ltd](/company/17044615)





## Companies at the same address

- [Eves & Oak Ltd](/company/17394323) (17394323)
- [HC Law LLP](/company/OC348240) (OC348240)
- [Hindle Campbell Limited](/company/07868062) (07868062)
- [W Eves Holdings Ab Ltd](/company/17044615) (17044615)
- [W Eves Holdings Ad Ltd](/company/17044605) (17044605)
- [W Eves Holdings Kw Ltd](/company/17044612) (17044612)