Active
Company Information for EVOLUTION (WOKING) LIMITED
PREMIER HOUSE, 52 LONDON ROAD, TWICKENHAM, TW1 3RP,
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Company Registration Number
08706370
Private Limited Company
Active |
Company Name | |
---|---|
EVOLUTION (WOKING) LIMITED | |
Legal Registered Office | |
PREMIER HOUSE 52 LONDON ROAD TWICKENHAM TW1 3RP Other companies in SG19 | |
Company Number | 08706370 | |
---|---|---|
Company ID Number | 08706370 | |
Date formed | 2013-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 02:07:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EVOLUTION (WOKING) HOLDINGS LIMITED | PREMIER HOUSE 52 LONDON ROAD TWICKENHAM TW1 3RP | Active | Company formed on the 2013-09-25 |
Officer | Role | Date Appointed |
---|---|---|
PETER NICHOLAS BOWDEN |
||
SAMANTHA HORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RITA KUUKUA AKUSHIE |
Director | ||
BETHAN MELGES |
Company Secretary | ||
PHILLIPPA JANE WILTON PRONGUE |
Director | ||
AFTAB RAFIQ |
Director | ||
LAURA LUCY COOKE |
Director | ||
JULIAN HOWARD TURNER |
Director | ||
GRAHAM BRUCE FAIRBANK |
Company Secretary | ||
GRAHAM BRUCE FAIRBANK |
Director | ||
RICHARD KINGSLEY EVANS |
Director | ||
JOHN ALEXANDER STEPHEN |
Director | ||
WAYNE ROGER STILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVOLUTION (WOKING) HOLDINGS LIMITED | Director | 2015-09-21 | CURRENT | 2013-09-25 | Active | |
TVH PRS HOLDINGS LIMITED | Director | 2018-08-09 | CURRENT | 2012-03-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALYKHAN MEGHANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PETER DAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOEL KING | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP STUBLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS BOWDEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MRS KAREN SHEEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RODERICK JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HORNE | |
AP01 | DIRECTOR APPOINTED MR HOWARD PETER DAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/06/19 TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA KUUKUA AKUSHIE | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA HORNE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/18 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD | |
TM02 | Termination of appointment of Bethan Melges on 2018-06-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AFTAB RAFIQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PRONGUE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RITA KUUKUA AKUSHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA LUCY COOKE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BETHAN MELGES on 2016-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HOWARD TURNER | |
AP03 | Appointment of Mrs Bethan Melges as company secretary on 2016-05-31 | |
TM02 | Termination of appointment of Graham Bruce Fairbank on 2016-05-31 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED AFTAB RAFIQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAIRBANK | |
AP01 | DIRECTOR APPOINTED MRS LAURA LUCY COOKE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER NICHOLAS BOWDEN | |
AP01 | DIRECTOR APPOINTED MR JULIAN HOWARD TURNER | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/09/14 FULL LIST | |
SH01 | 15/11/13 STATEMENT OF CAPITAL GBP 100000 | |
SH01 | 15/11/13 STATEMENT OF CAPITAL GBP 100000 | |
AA01 | CURRSHO FROM 30/09/2014 TO 30/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087063700001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STILLER | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BRUCE FAIRBANK | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANCH) |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as EVOLUTION (WOKING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |