Company number 05054203
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address WEPRE BROOK COTTAGE, VILLAGE ROAD NORTHOP HALL, MOLD, FLINTSHIRE, CH7 6LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Resolutions
RES15 ‐
Change company name resolution on 2016-04-29
. The most likely internet sites of EVIDENTA LTD are www.evidenta.co.uk, and www.evidenta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Evidenta Ltd is a Private Limited Company.
The company registration number is 05054203. Evidenta Ltd has been working since 24 February 2004.
The present status of the company is Active. The registered address of Evidenta Ltd is Wepre Brook Cottage Village Road Northop Hall Mold Flintshire Ch7 6lf. . BOLGER, Rachel Amelia is a Secretary of the company. BOLGER, Richard James is a Director of the company. Secretary M G SECRETARIES LTD has been resigned. Director M G DIRECTORS LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
M G SECRETARIES LTD
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Director
M G DIRECTORS LTD
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Persons With Significant Control
Mr Richard James Bolger
Notified on: 12 May 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachel Amelia Bolger
Notified on: 12 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVIDENTA LTD Events
07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Nov 2016
Total exemption full accounts made up to 31 March 2016
12 May 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-04-29
12 May 2016
Change of name notice
17 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
...
... and 33 more events
25 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
25 Mar 2004
Ad 24/02/04--------- £ si 99@1=99 £ ic 1/100
19 Mar 2004
Director resigned
19 Mar 2004
Secretary resigned
24 Feb 2004
Incorporation