EVOLUTION PR & MARKETING LIMITED
WEYBRIDGE AUDIO VISUAL SOLUTIONS LIMITED

Hellopages » Surrey » Elmbridge » KT13 9XB

Company number 04969425
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of EVOLUTION PR & MARKETING LIMITED are www.evolutionprmarketing.co.uk, and www.evolution-pr-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Pr Marketing Limited is a Private Limited Company. The company registration number is 04969425. Evolution Pr Marketing Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Evolution Pr Marketing Limited is Clive House 12 18 Queens Road Weybridge Surrey Kt13 9xb. . SWAIN, Rebecca Kathryn is a Secretary of the company. SWAIN, Andrew John is a Director of the company. Secretary RIDDELL, Robert has been resigned. Secretary YOUNG, Angela has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director RIDDELL, Christina has been resigned. Director RIDDELL, Paul has been resigned. Director RIDDELL, Robert has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
SWAIN, Rebecca Kathryn
Appointed Date: 31 March 2011
Director
SWAIN, Andrew John
Appointed Date: 31 March 2011
61 years old

Resigned Directors

Secretary
RIDDELL, Robert
Resigned: 31 March 2011
Appointed Date: 22 August 2005
Secretary
YOUNG, Angela
Resigned: 21 August 2005
Appointed Date: 19 November 2003
Secretary
CF CLIENT SECRETARY LTD
Resigned: 20 November 2003
Appointed Date: 19 November 2003
Director
CF CLIENT DIRECTOR LTD
Resigned: 20 November 2003
Appointed Date: 19 November 2003
Director
RIDDELL, Christina
Resigned: 31 March 2011
Appointed Date: 29 September 2006
77 years old
Director
RIDDELL, Paul
Resigned: 29 September 2006
Appointed Date: 19 November 2003
49 years old
Director
RIDDELL, Robert
Resigned: 31 March 2011
Appointed Date: 01 January 2004
79 years old

Persons With Significant Control

Mr Andrew John Swain
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EVOLUTION PR & MARKETING LIMITED Events

05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
13 Jan 2016
Registered office address changed from 12-18 Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB England to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 13 January 2016
12 Jan 2016
Registered office address changed from 1 Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW to Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 12 January 2016
...
... and 38 more events
20 Nov 2003
New secretary appointed
20 Nov 2003
New director appointed
20 Nov 2003
Secretary resigned
20 Nov 2003
Director resigned
19 Nov 2003
Incorporation

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