EVOLVE NPD LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9DP

Company number 04266032
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address UNIT B3 WEST 12 STUDIOS, ASKEW CRESCENT, LONDON, W12 9DP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of EVOLVE NPD LIMITED are www.evolvenpd.co.uk, and www.evolve-npd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Evolve Npd Limited is a Private Limited Company. The company registration number is 04266032. Evolve Npd Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Evolve Npd Limited is Unit B3 West 12 Studios Askew Crescent London W12 9dp. The company`s financial liabilities are £51.76k. It is £0k against last year. . QUIGLEY, David Ian is a Secretary of the company. CARTLIDGE, Peter Andrew is a Director of the company. ROWE, Timothy Andrew is a Director of the company. TYLER, Lucas Jonathan is a Director of the company. Secretary CARTLIDGE, Peter Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


evolve npd Key Finiance

LIABILITIES £51.76k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
QUIGLEY, David Ian
Appointed Date: 07 August 2001
Director
CARTLIDGE, Peter Andrew
Appointed Date: 07 May 2002
53 years old
Director
ROWE, Timothy Andrew
Appointed Date: 07 August 2001
55 years old
Director
TYLER, Lucas Jonathan
Appointed Date: 07 August 2001
54 years old

Resigned Directors

Secretary
CARTLIDGE, Peter Andrew
Resigned: 07 May 2002
Appointed Date: 07 August 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2001
Appointed Date: 07 August 2001

EVOLVE NPD LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 30 June 2016
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
25 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
...
... and 51 more events
18 Oct 2001
Secretary resigned
18 Oct 2001
New secretary appointed
18 Oct 2001
New director appointed
18 Oct 2001
New director appointed
07 Aug 2001
Incorporation

EVOLVE NPD LIMITED Charges

13 July 2011
Debenture
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2007
Rent deposit deed
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Leonard Serlin
Description: The sum of £5,625 together with additional monies and any…
9 May 2007
Debenture
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2002
Debenture
Delivered: 1 June 2002
Status: Satisfied on 30 May 2007
Persons entitled: Christopher Joseph Crabtree Taylor, Christopher Charles Wiggs and Fairmount Trustees Serviceslimited as Trustees of the C&C Pension Fund
Description: Fixed and floating charges over the undertaking and all…
13 March 2002
Rent deposit deed
Delivered: 22 March 2002
Status: Satisfied on 30 May 2007
Persons entitled: The Vauxhall Trust
Description: The security deposit and all other sums from time to time…

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