EVANS HALSHAW.COM LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

EVANS HALSHAW.COM LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
EVANS HALSHAW.COM LIMITED was incorporated 87 years ago on 20/04/1937 and has the registered number: 00327010. The accounts status is DORMANT and accounts are next due on 31/10/2024.

EVANS HALSHAW.COM LIMITED - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/12/2022 31/10/2024

Registered Office

LOXLEY HOUSE 2 OAKWOOD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR

This Company Originates in : United Kingdom
Previous trading names include:
REG VARDY (TMG) LIMITED (until 08/07/2013)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SIMON WILLIS Aug 1976 British Director 2019-04-08 CURRENT
RICHARD JAMES MALONEY British Secretary 2006-10-27 CURRENT
MR WILLIAM BERMAN Feb 1966 American Director 2020-04-09 CURRENT
HELMUT WALTER SCHWEIMLER Mar 1943 German Director 1994-12-01 UNTIL 1998-07-01 RESIGNED
MR PAUL ANTHONY SPETCH Dec 1944 British Director RESIGNED
MR BRIAN MICHAEL SMALL Oct 1956 British Director 1994-07-19 UNTIL 1994-12-01 RESIGNED
SIR PETER VARDY Mar 1947 British Director 1998-07-01 UNTIL 2006-02-14 RESIGNED
GRAEME JOHN POTTS Oct 1957 British Director 1998-07-01 UNTIL 1999-04-09 RESIGNED
JOHN FRANCIS PARKER Jan 1948 British Director 1994-05-12 UNTIL 1994-12-01 RESIGNED
MR GERARD THOMAS MURRAY May 1963 British Director 1998-07-01 UNTIL 2002-10-25 RESIGNED
WILLIAM GERARD MCALOON Nov 1959 British Director 2005-08-19 UNTIL 2005-12-05 RESIGNED
RICHARD MANSELL JONES Apr 1940 British Director RESIGNED
MISS HILARY CLAIRE SYKES May 1960 British Director 2006-02-14 UNTIL 2017-01-01 RESIGNED
JULIE SUZANNE WILLIAMS Secretary 2005-05-03 UNTIL 2005-08-19 RESIGNED
PATRICK JAMES RAWNSLEY Jul 1964 Secretary 2005-08-19 UNTIL 2006-10-27 RESIGNED
MISS HILARY CLAIRE SYKES May 1960 British Secretary 2006-02-14 UNTIL 2017-01-01 RESIGNED
JASON ANDREW BRINE Sep 1971 Secretary 2000-01-04 UNTIL 2005-05-03 RESIGNED
FIONA ELIZABETH RAMSEY Jul 1962 British Secretary 1998-07-01 UNTIL 2000-01-04 RESIGNED
MR RICHARD WILLIAM BELL British Secretary RESIGNED
DAVID STUART WINTERBOTTOM Nov 1936 British Director RESIGNED
MR DAVID ROBERTSON FORSYTH Mar 1956 British Director 2006-02-14 UNTIL 2009-12-10 RESIGNED
MR ROBERT ADAM BARR Mar 1959 British Director 1994-12-01 UNTIL 1997-10-31 RESIGNED
STUART ALAN BARR Nov 1930 British Director RESIGNED
MR RICHARD WILLIAM BELL British Director 1995-08-17 UNTIL 1998-07-01 RESIGNED
MR MARTIN SHAUN CASHA Apr 1960 British Director 2006-02-14 UNTIL 2023-10-07 RESIGNED
MR CHARLES MILLER FENTON Feb 1931 British Director RESIGNED
MR TREVOR GARRY FINN Jul 1957 British Director 2006-02-14 UNTIL 2019-03-31 RESIGNED
MR KERRY FIRTH Jun 1948 British Director 1995-01-09 UNTIL 1998-07-01 RESIGNED
JOHN MALCOLM BARR Dec 1926 British Director RESIGNED
MR NICHOLAS STUART BARR Jun 1956 British Director 1994-12-01 UNTIL 1998-05-28 RESIGNED
MARK PHILIP HERBERT Aug 1967 British Director 2019-04-01 UNTIL 2019-06-30 RESIGNED
TIMOTHY PAUL HOLDEN Sep 1964 British Director 2009-12-11 UNTIL 2019-03-31 RESIGNED
ROBERT THOMAS FORRESTER Sep 1969 British Director 2001-06-29 UNTIL 2006-02-14 RESIGNED
MR WILLIAM JOHN KING Jan 1943 British Director RESIGNED
DAVID STUART WINTERBOTTOM Nov 1936 British Director 1993-07-05 UNTIL 1993-06-15 RESIGNED
THE HON ANGELA HERMIONE WIDDOWS Feb 1944 British Director RESIGNED
MRS MARGARET HOOK May 1918 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reg Vardy Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent

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