EVOLVE CREATIVE CONSULTING LTD
LYDNEY

Hellopages » Gloucestershire » Forest of Dean » GL15 6DR

Company number 05005736
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address WOODMILL FARM LOWER COMMON, AYLBURTON, LYDNEY, GLOUCESTERSHIRE, GL15 6DR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Director's details changed for Mr Robert Piotr John Woodhouse on 22 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EVOLVE CREATIVE CONSULTING LTD are www.evolvecreativeconsulting.co.uk, and www.evolve-creative-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Chepstow Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve Creative Consulting Ltd is a Private Limited Company. The company registration number is 05005736. Evolve Creative Consulting Ltd has been working since 05 January 2004. The present status of the company is Active. The registered address of Evolve Creative Consulting Ltd is Woodmill Farm Lower Common Aylburton Lydney Gloucestershire Gl15 6dr. . WOODHOUSE, Olivia is a Secretary of the company. WOODHOUSE, Robert Piotr John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director WOODHOUSE, Olivia has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WOODHOUSE, Olivia
Appointed Date: 09 February 2004
Director
WOODHOUSE, Robert Piotr John
Appointed Date: 09 February 2004
57 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 February 2004
Appointed Date: 05 January 2004
Director
WOODHOUSE, Olivia
Resigned: 16 December 2010
Appointed Date: 09 February 2004
56 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 February 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mrs Olivia Martelli
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Piotr John Woodhouse
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLVE CREATIVE CONSULTING LTD Events

01 Feb 2017
Confirmation statement made on 15 January 2017 with updates
31 Jan 2017
Director's details changed for Mr Robert Piotr John Woodhouse on 22 September 2016
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
09 Feb 2004
Director resigned
09 Feb 2004
New secretary appointed
09 Feb 2004
New director appointed
09 Feb 2004
New director appointed
05 Jan 2004
Incorporation

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