EVVE DEVELOPMENT LIMITED
NORTHWOOD ITS PRODUCTS LIMITED

Hellopages » Greater London » Hillingdon » HA6 1BP

Company number 09267573
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address 136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Company name changed its products LIMITED\certificate issued on 21/01/16 RES15 ‐ Change company name resolution on 2016-01-06 . The most likely internet sites of EVVE DEVELOPMENT LIMITED are www.evvedevelopment.co.uk, and www.evve-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Evve Development Limited is a Private Limited Company. The company registration number is 09267573. Evve Development Limited has been working since 16 October 2014. The present status of the company is Active. The registered address of Evve Development Limited is 136 Pinner Road Northwood Middlesex Ha6 1bp. . MCCARTHY, Martin Simon is a Director of the company. NEWMAN, Christopher is a Director of the company. Director SWEETLAND, David Alexander has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
MCCARTHY, Martin Simon
Appointed Date: 16 October 2014
64 years old
Director
NEWMAN, Christopher
Appointed Date: 16 October 2014
55 years old

Resigned Directors

Director
SWEETLAND, David Alexander
Resigned: 04 January 2016
Appointed Date: 16 October 2014
55 years old

Persons With Significant Control

Christopher Newman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Simon Mccarthy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVVE DEVELOPMENT LIMITED Events

02 Nov 2016
Confirmation statement made on 16 October 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 March 2016
21 Jan 2016
Company name changed its products LIMITED\certificate issued on 21/01/16
  • RES15 ‐ Change company name resolution on 2016-01-06
21 Jan 2016
Change of name notice
04 Jan 2016
Termination of appointment of David Alexander Sweetland as a director on 4 January 2016
16 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 5
22 Sep 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
12 Nov 2014
Statement of capital following an allotment of shares on 12 November 2014
  • GBP 5
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 4

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