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Companies House/Bedford/Company profile

W.H.EVANS(PROPERTIES)LIMITED

Active
00779524·incorporated 1963-11-01

W.H.EVANS(PROPERTIES)LIMITED is an active UK private limited company, incorporated on 1 November 1963 at Companies House (number 00779524; OpenRegistry canonical ID GB-00779524-w-h-evans-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,210 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-11-01
Registered Address
NORTHWOOD HOUSE, BROMHAM ROAD, BEDFORD, MK40 2QW, ENGLAND
SIC
56302 — Public houses and bars
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Persons with significant control

W.H.EVANS(PROPERTIES)LIMITED has 1 person with significant control on file:

  • Dabl Holdings (United Kingdom reg. 15929104). Notified 2024-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Graham Hugh Evans born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew James Evans born 1955 resident in Wales, British national. Notified 2016-04-06. Ceased 2021-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Wyn Evans born 1948 resident in Wales, British national. Notified 2016-04-06. Ceased 2021-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sophie Elizabeth Riddell born 1982 resident in Wales, British national. Notified 2021-04-14. Ceased 2021-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr David Alison born 1978 resident in Wales, British national. Notified 2021-02-24. Ceased 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Byron Lloyd born 1968 resident in Wales, Welsh national. Notified 2021-02-24. Ceased 2024-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Metal Goods Property Limited (Wales reg. 04852778). Notified 2021-04-27. Ceased 2021-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56302 (Public houses and bars):

Other companies registered in Bedford: