OpenCompanies

E V Warehouse Limited

Company number
12808486
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2020
Nature of business
Retail sale via mail order houses or via Internet

Registered office

Co Fruition Accountancy
Unit 4, Three Spires House
Station Road
WS13 6HX

Officers

NameRoleAppointedResigned
CLEWS, Daniel Director 1 Feb 2021
CLEWS, Dean Director 8 Sep 2020
ESPLEY, Lee Director 8 Sep 2020
CLEWS, Susan Director 12 Aug 2020

Control

NameNature of controlNotifiedCeased
Mrs Susan Clews Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Aug 2020 7 Sep 2020
Mr David Raymond Merrick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Sep 2020 17 Jan 2021
Mr Lee Epsley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Sep 2020 4 Mar 2021
Mr Daniel Clews Ownership Of Shares 25 To 50 Percent 4 Mar 2021 5 Mar 2021
Mr Dean Clews Ownership Of Shares 25 To 50 Percent 4 Mar 2021 5 Mar 2021
Mr David Raymond Merrick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Mar 2021 20 Feb 2026
Mr Dean Clews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Feb 2026
Mr Daniel Clews Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Feb 2026
Mr Lee Espley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Mar 2021

Accounts

Year ended Net assets Employees
31 Jan 2026 -£4,574 0
31 Jan 2025 - 0
31 Jan 2024 - 0
31 Jan 2023 - 0
31 Jan 2022 - 0

Connections

Companies at the same address

Data