WILLIAM EVANS (LUTON) LIMITED (00352225)

WILLIAM EVANS (LUTON) LIMITED

Company summary

Company number: 00352225
Status: ACTIVE
Incorporated / age: 22 April 193987 years
Registered office: 19 New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
Accounts due: 31 January 2027
Confirmation statement due: 19 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 00:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19 New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Roger Ward ACTIVE	Secretary	01 May 2003				19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
EVANS, Roger Ward ACTIVE	Director			England	June 1943	19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
EVANS, Sarah Jane ACTIVE	Director	30 Jul 2007		United Kingdom	January 1973	19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
EVANS, Tracey ACTIVE	Director	18 Apr 2005		United Kingdom	March 1967	19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
EVANS, Anthony Ward RESIGNED	Secretary		01 May 2003			15 Gorselands, Harpenden, Hertfordshire, AL5 1QY
EVANS, Pamela Joyce RESIGNED	Secretary	31 May 1991	09 Sep 1991			2 Greyfriars Lane, West Common, Harpenden, Hertfordshire, AL5 2QJ
EVANS, Anthony Ward RESIGNED	Director		01 May 2003		January 1938	15 Gorselands, Harpenden, Hertfordshire, AL5 1QY
EVANS, Nellie Gladys RESIGNED	Director		17 Aug 1992		January 1906	Limbrick Hall, East Common, Harpenden, Herts, AL5 1DE
EVANS, Pamela Joyce RESIGNED	Director	18 Dec 2023	14 Nov 2025	England	March 1947	19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England
EVANS, Pamela Joyce RESIGNED	Director	01 May 2003	14 Dec 2023	United Kingdom	March 1947	19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England

EVANS, Roger Ward ACTIVE
Role: Secretary
Appointed on: 01 May 2003
Address: 19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England

EVANS, Roger Ward ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1943
Address: 19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England

EVANS, Sarah Jane ACTIVE
Role: Director
Appointed on: 30 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 19, New Road, Drayton Parslow, Milton Keynes, MK17 0JH, England

EVANS, Tracey

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2003	Outstanding
18 Mar 2003	Outstanding
02 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1990	Satisfied
15 Dec 1989	Satisfied
15 Dec 1989	Satisfied
11 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1989	Satisfied
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1980	Satisfied
01 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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