Company number 08781583
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 45 VALE STREET, DENBIGH, DENBIGHSHIRE, WALES, LL16 3AH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 4 Falkirk Avenue Widnes Cheshire WA8 9DX to 45 Vale Street Denbigh Denbighshire LL16 3AH on 25 July 2016. The most likely internet sites of EVO REGEN HOMES LTD are www.evoregenhomes.co.uk, and www.evo-regen-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Evo Regen Homes Ltd is a Private Limited Company.
The company registration number is 08781583. Evo Regen Homes Ltd has been working since 19 November 2013.
The present status of the company is Active. The registered address of Evo Regen Homes Ltd is 45 Vale Street Denbigh Denbighshire Wales Ll16 3ah. . SHWENN, David Edward is a Director of the company. Director GRAHAM, Geoffrey has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
GRAHAM, Geoffrey
Resigned: 28 August 2015
Appointed Date: 01 August 2015
74 years old
Persons With Significant Control
Mr David Edward Shwenn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
EVO REGEN HOMES LTD Events
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jul 2016
Registered office address changed from 4 Falkirk Avenue Widnes Cheshire WA8 9DX to 45 Vale Street Denbigh Denbighshire LL16 3AH on 25 July 2016
10 Jun 2016
Registration of charge 087815830003, created on 8 June 2016
12 Jan 2016
Satisfaction of charge 087815830002 in full
...
... and 6 more events
28 Jul 2015
Registration of charge 087815830002, created on 22 July 2015
21 Apr 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
12 Dec 2013
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
19 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
8 June 2016
Charge code 0878 1583 0003
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: 24-30 farnworth street widnes t/no CH277745. Land on the…
22 July 2015
Charge code 0878 1583 0002
Delivered: 28 July 2015
Status: Satisfied
on 12 January 2016
Persons entitled: West One Loan Limited
Description: 24-30 farnworth street, WA8 9LH (title numbers: CH360987…
22 July 2015
Charge code 0878 1583 0001
Delivered: 28 July 2015
Status: Satisfied
on 24 December 2015
Persons entitled: West One Loan Limited
Description: 24-30 farnworth street, WA8 9LH (title numbers: CH360987…