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W EVES & CO (SERVICE STATIONS) LIMITED

Active
04011983·incorporated 2000-06-09

W EVES & CO (SERVICE STATIONS) LIMITED is an active UK private limited company, incorporated on 9 June 2000 at Companies House (number 04011983; OpenRegistry canonical ID GB-04011983-w-eves-co-service-stations-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,882 active companies registered in North Shields (postcode NE30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-09
Registered Address
8 NORTHUMBERLAND SQUARE, NORTH SHIELDS, NE30 1QQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of W EVES & CO (SERVICE STATIONS) LIMITED

Filings

Check filing history of W EVES & CO (SERVICE STATIONS) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

W EVES & CO (SERVICE STATIONS) LIMITED has 3 persons with significant control on file:

  • W Eves Holdings Ab Ltd (United Kingdom reg. 17044615). Notified 2026-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • W Eves Holdings Ad Ltd (United Kingdom reg. 17044605). Notified 2026-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • W Eves Holdings Kw Ltd (United Kingdom reg. 17044612). Notified 2026-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mrs Pamela Jean Duke born 1944 resident in England, British national. Notified 2016-06-10. Ceased 2020-06-01.
    • Has the right to appoint and remove directors
  • Mrs Andrea Bannister born 1973 resident in United Kingdom, British national. Notified 2023-07-11. Ceased 2026-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Karen Duke Woodwards born 1978 resident in United Kingdom, British national. Notified 2020-06-01. Ceased 2026-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in North Shields:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04011983.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.