W.P.Everingham & Sons Ltd

Company Name	W.P.Everingham & Sons Ltd
Director	Neal Everingham
Company Status	Active
Company Number	03829817
Category	Private Limited Company
Incorporation Date	23 August 1999(24 years, 8 months ago)
Previous Name	Buyweb Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Susan Elizabeth Everingham
Nationality	British
Status	Current
Appointed	09 September 1999(2 weeks, 3 days after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	67-69 Souttergate Hedon Hull North Humberside HU12 8JR

Director Name	Mr Neal Everingham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2000(5 months, 1 week after company formation)
Appointment Duration	24 years, 3 months
Role	Operations Accountant
Country of Residence	England
Correspondence Address	650 Anlaby Road Hull East Yorkshire HU3 6UU

Director Name	Mr Clifford Ponrose Everingham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	09 September 1999(2 weeks, 3 days after company formation)
Appointment Duration	23 years, 4 months (resigned 05 January 2023)
Role	Monumental Mason
Country of Residence	England
Correspondence Address	650 Anlaby Road Hull East Yorkshire HU3 6UU

Director Name	Ms Joanne Hill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(5 months, 1 week after company formation)
Appointment Duration	21 years, 7 months (resigned 25 August 2021)
Role	Legal Executive
Country of Residence	England
Correspondence Address	650 Anlaby Road Hull East Yorkshire HU3 6UU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wp-everingham.com
Email address	[email protected]
Telephone	01482 898416
Telephone region	Hull

Location

Registered Address	650 Anlaby Road Hull East Yorkshire HU3 6UU
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Boothferry
Built Up Area	Kingston upon Hull
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Neal Everingham 8.33% Ordinary C
490 at £1	Neal Everingham 40.83% Ordinary
50 at £1	Clifford Everingham 4.17% Ordinary B
50 at £1	Susan Everingham 4.17% Ordinary B
255 at £1	Clifford Ponrose Everingham 21.25% Ordinary
255 at £1	Susan Elizabeth Everingham 21.25% Ordinary

Financials

Year	2014
Net Worth	£73,840
Cash	£79,848
Current Liabilities	£67,113

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

19 January 2023	Change of details for Mr Neal Penrose Everingham as a person with significant control on 5 January 2023 (2 pages)
19 January 2023	Termination of appointment of Clifford Ponrose Everingham as a director on 5 January 2023 (1 page)
5 January 2023	Cessation of Clifford Ponrose Everingham as a person with significant control on 5 January 2023 (1 page)
5 January 2023	Cessation of Susan Everingham as a person with significant control on 5 January 2023 (1 page)
5 January 2023	Confirmation statement made on 3 January 2023 with updates (4 pages)
27 September 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
30 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
5 November 2021	Termination of appointment of Joanne Hill as a director on 25 August 2021 (1 page)
20 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
23 August 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
28 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
4 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
5 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
28 June 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
26 August 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
26 August 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
10 May 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
10 May 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,200 (5 pages)
26 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,200 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
17 June 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,200 (5 pages)
29 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,200 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
25 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,200 (5 pages)
23 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,200 (5 pages)
29 May 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 1,200 (4 pages)
29 May 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 1,200 (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
21 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
30 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 September 2010	Director's details changed for Joanne Hill on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Clifford Ponrose Everingham on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Neal Everingham on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Director's details changed for Neal Everingham on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Joanne Hill on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Clifford Ponrose Everingham on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Joanne Hill on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Neal Everingham on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Clifford Ponrose Everingham on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
11 September 2009	Return made up to 23/08/09; full list of members (4 pages)
11 September 2009	Return made up to 23/08/09; full list of members (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
13 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
19 November 2008	Return made up to 10/10/08; no change of members (12 pages)
19 November 2008	Return made up to 10/10/08; no change of members (12 pages)
2 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 September 2007	Return made up to 23/08/07; full list of members (7 pages)
20 September 2007	Return made up to 23/08/07; full list of members (7 pages)
19 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
19 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
6 October 2006	Return made up to 23/08/06; full list of members (7 pages)
6 October 2006	Return made up to 23/08/06; full list of members (7 pages)
21 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 March 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
7 September 2005	Return made up to 23/08/05; full list of members (7 pages)
7 September 2005	Return made up to 23/08/05; full list of members (7 pages)
13 April 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
13 April 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
6 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
17 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
23 August 2003	Return made up to 23/08/03; full list of members (8 pages)
23 August 2003	Return made up to 23/08/03; full list of members (8 pages)
19 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
19 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
10 March 2003	Director's particulars changed (1 page)
10 March 2003	Director's particulars changed (1 page)
3 October 2002	Registered office changed on 03/10/02 from: 67-69 souttergate hedon hull north humberside HU12 8JR (1 page)
3 October 2002	Registered office changed on 03/10/02 from: 67-69 souttergate hedon hull north humberside HU12 8JR (1 page)
2 October 2002	Return made up to 23/08/02; full list of members (8 pages)
2 October 2002	Return made up to 23/08/02; full list of members (8 pages)
15 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
15 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
30 August 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2001	Return made up to 23/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
16 July 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
25 September 2000	Ad 31/01/00--------- Â£ si 900@1 (2 pages)
25 September 2000	Ad 31/01/00--------- Â£ si 900@1 (2 pages)
20 September 2000	Return made up to 23/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 September 2000	Return made up to 23/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
8 March 2000	Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
8 March 2000	Accounting reference date extended from 31/08/00 to 31/01/01 (1 page)
14 February 2000	Company name changed buyweb LIMITED\certificate issued on 15/02/00 (2 pages)
14 February 2000	Company name changed buyweb LIMITED\certificate issued on 15/02/00 (2 pages)
2 February 2000	Memorandum and Articles of Association (9 pages)
2 February 2000	Memorandum and Articles of Association (9 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
23 August 1999	Incorporation (13 pages)
23 August 1999	Incorporation (13 pages)

W.P.Everingham & Sons Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies