EVIDERA HOLDINGS LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8DL

Company number 08585940
Status Active
Incorporation Date 26 June 2013
Company Type Private Limited Company
Address METRO BUILDING - 6TH FLOOR, 1 BUTTERWICK, LONDON, W6 8DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Termination of appointment of Jon Neil Williams as a director on 1 September 2016; Termination of appointment of Laurence Stabler as a director on 1 September 2016. The most likely internet sites of EVIDERA HOLDINGS LTD are www.evideraholdings.co.uk, and www.evidera-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evidera Holdings Ltd is a Private Limited Company. The company registration number is 08585940. Evidera Holdings Ltd has been working since 26 June 2013. The present status of the company is Active. The registered address of Evidera Holdings Ltd is Metro Building 6th Floor 1 Butterwick London W6 8dl. . HARTMAN, Brainard Judd is a Secretary of the company. HARTMAN, Brainard Judd is a Director of the company. SHARBAUGH, William Jacob is a Director of the company. Secretary HENDRICKS, Adam Richard has been resigned. Director HENDRICKS, Adam Richard has been resigned. Director KIM, Sarah Mears has been resigned. Director STABLER, Laurence has been resigned. Director TREADWELL, Johnnie Tristan has been resigned. Director WILLIAMS, Jon Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARTMAN, Brainard Judd
Appointed Date: 01 September 2016

Director
HARTMAN, Brainard Judd
Appointed Date: 01 September 2016
62 years old

Director
SHARBAUGH, William Jacob
Appointed Date: 01 September 2016
62 years old

Resigned Directors

Secretary
HENDRICKS, Adam Richard
Resigned: 01 September 2016
Appointed Date: 30 June 2016

Director
HENDRICKS, Adam Richard
Resigned: 01 September 2016
Appointed Date: 19 July 2013
39 years old

Director
KIM, Sarah Mears
Resigned: 19 July 2013
Appointed Date: 26 June 2013
46 years old

Director
STABLER, Laurence
Resigned: 01 September 2016
Appointed Date: 30 June 2016
63 years old

Director
TREADWELL, Johnnie Tristan
Resigned: 01 September 2016
Appointed Date: 26 June 2013
51 years old

Director
WILLIAMS, Jon Neil
Resigned: 01 September 2016
Appointed Date: 30 June 2016
50 years old

EVIDERA HOLDINGS LTD Events

14 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Sep 2016
Termination of appointment of Jon Neil Williams as a director on 1 September 2016
07 Sep 2016
Termination of appointment of Laurence Stabler as a director on 1 September 2016
07 Sep 2016
Appointment of Mr William Jacob Sharbaugh as a director on 1 September 2016
06 Sep 2016
Appointment of Mr Brainard Judd Hartman as a director on 1 September 2016
...
... and 18 more events
22 Jul 2013
Resolutions
  • RES13 ‐ Subdivision 01/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Jul 2013
Sub-division of shares on 1 July 2013
10 Jul 2013
Registration of charge 085859400001
05 Jul 2013
Registered office address changed from C/O Shearman & Sterling (London) Llp 9 Appold Street London EC2A 2AP United Kingdom on 5 July 2013
26 Jun 2013
Incorporation

EVIDERA HOLDINGS LTD Charges

5 July 2013
Charge code 0858 5940 0001
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Ubc Health Care Analytics, Inc
Description: Pursuant to the charge:. The company charged by way of…