W.p.everingham & Sons Ltd (registration number 03829817) is a private limited company incorporated on 1999-08-23. The enterprise is located at 650 Anlaby Road, Hull, East Yorkshire HU3 6UU. Having undergone a change in 2000-02-15, the previous name the company used was Buyweb Limited. W.p.everingham & Sons Ltd operates Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name W.p.everingham & Sons Ltd
Number 03829817
Date of Incorporation: 1999-08-23
End of financial year: 31 January
Address: 650 Anlaby Road, Hull, East Yorkshire, HU3 6UU
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Neal E. (in the company from 01 February 2000). 1 secretary is present as well: Susan E. (appointed on 09 September 1999). The official register lists 3 persons of significant control, namely: Neal E. owns over 3/4 of shares, Susan E. owns 1/2 or less of shares, Clifford E. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 80,564 80,448 98,730 101,335 100,041 117,160 125,199 89,946 90,370 122,196 120,830 167,399
Number Shares Allotted - 901 100 100 100 - - - - - - -
Shareholder Funds 25,752 51,032 70,062 73,840 84,410 - - - - - - -
Tangible Fixed Assets 24,577 31,476 39,764 39,618 45,741 - - - - - - -
Total Assets Less Current Liabilities 25,752 51,032 70,062 73,840 84,410 103,906 129,981 110,395 103,407 112,033 119,125 143,539

People with significant control

Neal E.
23 August 2016
Nature of control: 75,01-100% shares
Susan E.
23 August 2016 - 5 January 2023
Nature of control: 25-50% shares
Clifford E.
23 August 2016 - 5 January 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 30th, October 2023 | accounts
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