EVOLUTION (WOKING) HOLDINGS LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 08705424
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Laura Lucy Cooke as a director on 10 March 2017; Full accounts made up to 30 June 2016; Secretary's details changed for Mrs Bethan Melges on 31 May 2016. The most likely internet sites of EVOLUTION (WOKING) HOLDINGS LIMITED are www.evolutionwokingholdings.co.uk, and www.evolution-woking-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Woking Holdings Limited is a Private Limited Company. The company registration number is 08705424. Evolution Woking Holdings Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Evolution Woking Holdings Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. BOWDEN, Peter Nicholas is a Director of the company. PRONGUE, Phillippa Jane Wilton is a Director of the company. RAFIQ, Aftab is a Director of the company. Secretary FAIRBANK, Graham Bruce has been resigned. Director COOKE, Laura Lucy has been resigned. Director EVANS, Richard Kingsley has been resigned. Director FAIRBANK, Graham Bruce has been resigned. Director STEPHEN, John Alexander has been resigned. Director STILLER, Wayne Roger has been resigned. Director TURNER, Julian Howard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 31 May 2016
Director
BOWDEN, Peter Nicholas
Appointed Date: 21 September 2015
57 years old
Director
PRONGUE, Phillippa Jane Wilton
Appointed Date: 25 September 2013
49 years old
Director
RAFIQ, Aftab
Appointed Date: 20 May 2016
53 years old

Resigned Directors

Secretary
FAIRBANK, Graham Bruce
Resigned: 31 May 2016
Appointed Date: 25 September 2013
Director
COOKE, Laura Lucy
Resigned: 10 March 2017
Appointed Date: 24 March 2016
49 years old
Director
EVANS, Richard Kingsley
Resigned: 21 August 2015
Appointed Date: 25 September 2013
53 years old
Director
FAIRBANK, Graham Bruce
Resigned: 20 May 2016
Appointed Date: 25 October 2013
51 years old
Director
STEPHEN, John Alexander
Resigned: 01 May 2015
Appointed Date: 25 September 2013
78 years old
Director
STILLER, Wayne Roger
Resigned: 25 October 2013
Appointed Date: 25 September 2013
54 years old
Director
TURNER, Julian Howard
Resigned: 06 January 2017
Appointed Date: 20 August 2015
50 years old

Persons With Significant Control

Kier Project Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLUTION (WOKING) HOLDINGS LIMITED Events

15 Mar 2017
Termination of appointment of Laura Lucy Cooke as a director on 10 March 2017
07 Mar 2017
Full accounts made up to 30 June 2016
09 Jan 2017
Secretary's details changed for Mrs Bethan Melges on 31 May 2016
09 Jan 2017
Termination of appointment of Julian Howard Turner as a director on 6 January 2017
23 Dec 2016
Appointment of Mrs Bethan Melges as a secretary on 31 May 2016
...
... and 20 more events
09 Dec 2013
Current accounting period shortened from 30 September 2014 to 30 June 2014
19 Nov 2013
Registration of charge 087054240001
28 Oct 2013
Termination of appointment of Wayne Stiller as a director
28 Oct 2013
Appointment of Mr Graham Bruce Fairbank as a director
25 Sep 2013
Incorporation

EVOLUTION (WOKING) HOLDINGS LIMITED Charges

15 November 2013
Charge code 0870 5424 0001
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (London Branch)
Description: Notification of addition to or amendment of charge…

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