SOLUTION EVOLUTION LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 5LQ

Company number 06184037
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address 14 AUSTINS WAY, HOOK NORTON, BANBURY, OXFORDSHIRE, OX15 5LQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 100 . The most likely internet sites of SOLUTION EVOLUTION LIMITED are www.solutionevolution.co.uk, and www.solution-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Charlbury Rail Station is 8.8 miles; to Ascott-under-Wychwood Rail Station is 9.9 miles; to Finstock Rail Station is 10.1 miles; to Shipton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solution Evolution Limited is a Private Limited Company. The company registration number is 06184037. Solution Evolution Limited has been working since 26 March 2007. The present status of the company is Active. The registered address of Solution Evolution Limited is 14 Austins Way Hook Norton Banbury Oxfordshire Ox15 5lq. . WOOD, Susan Jane is a Secretary of the company. WOOD, Paul Robert is a Director of the company. WOOD, Susan Jane is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WOOD, Susan Jane
Appointed Date: 26 March 2007
Director
WOOD, Paul Robert
Appointed Date: 26 March 2007
59 years old
Director
WOOD, Susan Jane
Appointed Date: 26 March 2007
59 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 26 March 2007
Appointed Date: 26 March 2007
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 26 March 2007
Appointed Date: 26 March 2007

Persons With Significant Control

Mr Paul Robert Wood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Jane Wood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLUTION EVOLUTION LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 April 2016
02 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 30 April 2015
27 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 21 more events
04 Apr 2007
Director resigned
04 Apr 2007
New director appointed
04 Apr 2007
New secretary appointed;new director appointed
04 Apr 2007
Registered office changed on 04/04/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
26 Mar 2007
Incorporation

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