Evans, Wilson & Evans Ltd was registered on 23 June 1987 and are based in Colwyn Bay, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The business has 7 directors listed as Evans, Lucy, Evans, Peter John, Evans, William, Davies, Linda Anne, Evans, Gwynfor, Evans, Theresa Jane, Hammond, David Peter in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Peter John | 01 June 1994 | - | 1 |
| EVANS, William | 01 January 2008 | - | 1 |
| EVANS, Gwynfor | N/A | 10 January 2014 | 1 |
| EVANS, Theresa Jane | N/A | 30 September 2016 | 1 |
| HAMMOND, David Peter | N/A | 30 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Lucy | 30 September 2016 | - | 1 |
| DAVIES, Linda Anne | N/A | 01 November 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 March 2020 | |
| CS01 - N/A | 14 October 2019 | |
| PSC04 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 12 April 2019 | |
| CS01 - N/A | 12 October 2018 | |
| MR04 - N/A | 11 October 2018 | |
| MR04 - N/A | 11 October 2018 | |
| MR04 - N/A | 11 October 2018 | |
| MR04 - N/A | 11 October 2018 | |
| MR05 - N/A | 11 October 2018 | |
| MR05 - N/A | 11 October 2018 | |
| MR04 - N/A | 11 October 2018 | |
| CH01 - Change of particulars for director | 09 March 2018 | |
| CH01 - Change of particulars for director | 09 March 2018 | |
| CH03 - Change of particulars for secretary | 09 March 2018 | |
| AA - Annual Accounts | 09 February 2018 | |
| CS01 - N/A | 12 October 2017 | |
| PSC04 - N/A | 12 October 2017 | |
| CH01 - Change of particulars for director | 12 October 2017 | |
| PSC04 - N/A | 12 October 2017 | |
| CH01 - Change of particulars for director | 12 October 2017 | |
| CH03 - Change of particulars for secretary | 12 October 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| SH06 - Notice of cancellation of shares | 15 May 2017 | |
| AD01 - Change of registered office address | 08 May 2017 | |
| SH03 - Return of purchase of own shares | 11 January 2017 | |
| SH03 - Return of purchase of own shares | 11 January 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AP03 - Appointment of secretary | 23 November 2016 | |
| TM02 - Termination of appointment of secretary | 23 November 2016 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| AA01 - Change of accounting reference date | 02 November 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| MR01 - N/A | 09 October 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| MR04 - N/A | 06 August 2014 | |
| RESOLUTIONS - N/A | 17 April 2014 | |
| SH06 - Notice of cancellation of shares | 17 April 2014 | |
| SH03 - Return of purchase of own shares | 17 April 2014 | |
| TM01 - Termination of appointment of director | 17 January 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| MR01 - N/A | 20 April 2013 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 20 October 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 January 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AD01 - Change of registered office address | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 395 - Particulars of a mortgage or charge | 06 November 2007 | |
| 395 - Particulars of a mortgage or charge | 26 October 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 363a - Annual Return | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2005 | |
| 287 - Change in situation or address of Registered Office | 02 February 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 363s - Annual Return | 25 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2004 | |
| AA - Annual Accounts | 24 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2003 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 287 - Change in situation or address of Registered Office | 16 December 2002 | |
| 363s - Annual Return | 26 October 2002 | |
| AA - Annual Accounts | 12 December 2001 | |
| 363s - Annual Return | 23 November 2001 | |
| 395 - Particulars of a mortgage or charge | 28 February 2001 | |
| AA - Annual Accounts | 07 December 2000 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 22 November 1999 | |
| 363s - Annual Return | 12 November 1999 | |
| AA - Annual Accounts | 20 December 1998 | |
| 363s - Annual Return | 30 October 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| AA - Annual Accounts | 18 November 1997 | |
| AA - Annual Accounts | 06 November 1996 | |
| 363s - Annual Return | 14 October 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 363s - Annual Return | 05 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 1995 | |
| 395 - Particulars of a mortgage or charge | 06 July 1995 | |
| AA - Annual Accounts | 12 April 1995 | |
| 363s - Annual Return | 10 October 1994 | |
| 395 - Particulars of a mortgage or charge | 19 September 1994 | |
| 288 - N/A | 09 June 1994 | |
| AA - Annual Accounts | 02 February 1994 | |
| 363s - Annual Return | 12 October 1993 | |
| AA - Annual Accounts | 25 November 1992 | |
| 363s - Annual Return | 09 November 1992 | |
| 363a - Annual Return | 29 October 1991 | |
| 288 - N/A | 24 October 1991 | |
| 288 - N/A | 24 October 1991 | |
| AA - Annual Accounts | 24 October 1991 | |
| AA - Annual Accounts | 11 March 1991 | |
| 363a - Annual Return | 11 March 1991 | |
| 288 - N/A | 03 May 1990 | |
| AA - Annual Accounts | 03 May 1990 | |
| 363 - Annual Return | 03 May 1990 | |
| 363 - Annual Return | 03 February 1989 | |
| AA - Annual Accounts | 17 January 1989 | |
| 395 - Particulars of a mortgage or charge | 07 September 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 September 1987 | |
| 288 - N/A | 17 July 1987 | |
| NEWINC - New incorporation documents | 23 June 1987 | |
| MISC - Miscellaneous document | 23 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 April 2013 | Fully Satisfied |
N/A |
| Debenture | 12 January 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 05 November 2007 | Fully Satisfied |
N/A |
| Debenture | 24 October 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 19 February 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 27 June 1995 | Fully Satisfied |
N/A |
| Legal charge | 02 September 1994 | Fully Satisfied |
N/A |
| Debenture | 27 August 1987 | Fully Satisfied |
N/A |
