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Evelyn Partners (Manchester) Limited

Adresa
45 Gresham Street
London
EC2V 7BG
VAT ID (DIČ) no VAT ID available
Company No. 07227232 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
Previous Names
  • Haines Watts Manchester Limited
  • Hwnw Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Evelyn Partners (North) Holdings Limited Status: Active Notified: 17/07/2024 Companies House Number: 15342028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cresswell, Fiona Jean Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2019 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fort, David Mark Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2019 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Haines Watts Manchester Holdings Limited Status: Ceased Notified: 22/02/2019 Ceased: 17/07/2024 Companies House Number: 11738739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Pomfret, Julie Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2019 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Baddeley, Andrew Martin London, England Status: Active Notified: 02/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davies, Charlotte London, England Status: Active Notified: 02/08/2024 Role: Secretary
    Davies, Charlotte London, England Status: Active Notified: 02/08/2024 Occupation: Group General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Geddes, Paul London, England Status: Active Notified: 02/08/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Cresswell, Fiona Jean Manchester, United Kingdom Status: Ceased Notified: 19/04/2010 Ceased: 02/08/2024 Date of Birth: 02/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fort, David Mark Manchester, United Kingdom Status: Ceased Notified: 19/04/2010 Ceased: 02/08/2024 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pomfret, Julie Elizabeth Manchester, United Kingdom Status: Ceased Notified: 19/04/2010 Ceased: 14/03/2024 Date of Birth: 05/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Sassen, Antony Phillip Manchester, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 02/08/2024 Date of Birth: 05/1976 Occupation: Chrtered Accountant Role: Director Country of Residence: England Nationality: British
    Telford, Gillian Manchester, United Kingdom Status: Ceased Notified: 19/04/2010 Ceased: 26/04/2012 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hwnw Limited Status: Active Notified: 06/04/2016 Companies House Number: 03171807 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag The Accounts Company.COM Limited Status: Active Notified: 01/02/2023 Companies House Number: 06108322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors