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Company number
04011983

W EVES & CO (SERVICE STATIONS) LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
W EVES & CO (SERVICE STATIONS) LIMITED
Company number
04011983
Registered office
8 NORTHUMBERLAND SQUARE, NORTH SHIELDS, NE30 1QQ, ENGLAND
Company type
Private Limited Company
Incorporated on
9 June 2000
Status
Active
Age
26 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Oct 2026
Confirmation statement — last
28 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Andrea Bannister
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 11/07/2023
Mrs Karen Duke Woodwards
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 01/06/2020
Mrs Pamela Jean Duke
can appoint and remove directors
Notified 10/06/2016
W Eves Holdings Ab Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/03/2026
W Eves Holdings Ad Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/03/2026
W Eves Holdings Kw Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/03/2026

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 17/03/2026
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 17/03/2026
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 17/03/2026
Mrs Andrea Bannister
born 07/1973 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 17/03/2026 Controls 5 companies
Mrs Karen Duke Woodwards
born 10/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 17/03/2026
Mrs Pamela Jean Duke
born 01/1944 · England can appoint and remove directors Control ended 01/06/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/03/2026 Person with significant control ceased Mrs Karen Duke Woodwards
17/03/2026 Person with significant control ceased Mrs Andrea Bannister
17/03/2026 Person with significant control added W Eves Holdings Kw Ltd
17/03/2026 Person with significant control added W Eves Holdings Ad Ltd
17/03/2026 Person with significant control added W Eves Holdings Ab Ltd
11/07/2023 Person with significant control added Mrs Andrea Bannister
01/06/2020 Person with significant control ceased Mrs Pamela Jean Duke
01/06/2020 Person with significant control added Mrs Karen Duke Woodwards
10/06/2016 Person with significant control added Mrs Pamela Jean Duke

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 7,440
▼ 0.7%
7,493
Employees (avg) 2 2

Documents for W EVES & CO (SERVICE STATIONS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

W Eves & Co (Service Stations) Limited — NE30 1QQ
Tier 1 · renews 11/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of W EVES & CO (SERVICE STATIONS) LIMITED?
According to the official registry, the company number of W EVES & CO (SERVICE STATIONS) LIMITED is 04011983.
Where is W EVES & CO (SERVICE STATIONS) LIMITED registered?
The registered office is 8 NORTHUMBERLAND SQUARE, NORTH SHIELDS, NE30 1QQ, ENGLAND.
What is the SIC code of W EVES & CO (SERVICE STATIONS) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls W EVES & CO (SERVICE STATIONS) LIMITED?
Mrs Andrea Bannister is recorded as a person with significant control, and owns 75–100% of shares (through a trust), holds 75–100% of voting rights (through a trust), can appoint and remove directors (through a trust), has significant influence or control (through a trust).
When are the next accounts of W EVES & CO (SERVICE STATIONS) LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 December 2024.

About W EVES & CO (SERVICE STATIONS) LIMITED (04011983)

W EVES & CO (SERVICE STATIONS) LIMITED is a private limited company incorporated on 9 June 2000 and registered in the United Kingdom under company number 04011983. Its registered office is at 8 NORTHUMBERLAND SQUARE, NORTH SHIELDS, NE30 1QQ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mrs Andrea Bannister. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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