EVOLVE CORPORATE LIMITED
YSTRAD MYNACH DRAGON FOOTWEAR LIMITED

Hellopages » Caerphilly » Caerphilly » CF82 7TW

Company number 05081225
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address EVOLVE HOUSE, DYFFRYN PARK, YSTRAD MYNACH, WALES, CF82 7TW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Director's details changed for Mr Bevan Wells on 2 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EVOLVE CORPORATE LIMITED are www.evolvecorporate.co.uk, and www.evolve-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Llandaf Rail Station is 8.4 miles; to Cathays Rail Station is 10 miles; to Merthyr Tydfil Rail Station is 10.2 miles; to Cardiff Queen Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve Corporate Limited is a Private Limited Company. The company registration number is 05081225. Evolve Corporate Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Evolve Corporate Limited is Evolve House Dyffryn Park Ystrad Mynach Wales Cf82 7tw. . WELLS, Bevan is a Director of the company. WELLS, Roy is a Director of the company. Secretary WHITE, Michael Stephen has been resigned. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director WELLS, Kelvin Peter has been resigned. Director WHITE, Michael Stephen has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WELLS, Bevan
Appointed Date: 24 June 2015
40 years old
Director
WELLS, Roy
Appointed Date: 24 June 2015
43 years old

Resigned Directors

Secretary
WHITE, Michael Stephen
Resigned: 25 June 2015
Appointed Date: 23 March 2004
Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 March 2004
Appointed Date: 23 March 2004
Director
WELLS, Kelvin Peter
Resigned: 02 October 2012
Appointed Date: 23 March 2004
66 years old
Director
WHITE, Michael Stephen
Resigned: 25 June 2015
Appointed Date: 23 March 2004
92 years old
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 March 2004
Appointed Date: 23 March 2004
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Mr Bevan Wells
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Wells
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLVE CORPORATE LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Oct 2016
Director's details changed for Mr Bevan Wells on 2 March 2016
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Director's details changed for Mr Roy Wells on 11 August 2016
15 Aug 2016
Director's details changed for Mr Bevan Wells on 11 August 2016
...
... and 46 more events
11 May 2004
New secretary appointed;new director appointed
11 May 2004
Secretary resigned
11 May 2004
Director resigned
11 May 2004
Director resigned
23 Mar 2004
Incorporation

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