EVOLVE IN RECRUITMENT LTD
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 05616480
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address SUITE 2, SECOND FLOOR 107 POWER ROAD, CHISWICK, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registration of charge 056164800002, created on 16 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EVOLVE IN RECRUITMENT LTD are www.evolveinrecruitment.co.uk, and www.evolve-in-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve in Recruitment Ltd is a Private Limited Company. The company registration number is 05616480. Evolve in Recruitment Ltd has been working since 08 November 2005. The present status of the company is Active. The registered address of Evolve in Recruitment Ltd is Suite 2 Second Floor 107 Power Road Chiswick London W4 5py. . THAKRAR - VARA, Shruti is a Secretary of the company. PATEL, Binti Rajiv is a Director of the company. THAKRAR - VARA, Shruti is a Director of the company. WADHWANI, Preeti is a Director of the company. Secretary WADHWANI, Satish has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
THAKRAR - VARA, Shruti
Appointed Date: 03 July 2006

Director
PATEL, Binti Rajiv
Appointed Date: 16 February 2007
47 years old

Director
THAKRAR - VARA, Shruti
Appointed Date: 03 July 2006
46 years old

Director
WADHWANI, Preeti
Appointed Date: 08 November 2005
50 years old

Resigned Directors

Secretary
WADHWANI, Satish
Resigned: 03 July 2006
Appointed Date: 08 November 2005

Persons With Significant Control

Mrs Binti Rajiv Patel
Notified on: 8 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shruti Thakrar Vara
Notified on: 8 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Preeti Wadhwani
Notified on: 8 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLVE IN RECRUITMENT LTD Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
16 Sep 2016
Registration of charge 056164800002, created on 16 September 2016
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 99

...
... and 29 more events
08 Feb 2007
Accounting reference date extended from 30/11/06 to 31/03/07
23 Nov 2006
Registered office changed on 23/11/06 from: kingshott business centre 12-50 kingsgate rd kingston surrey KT2 5AA
02 Aug 2006
New secretary appointed;new director appointed
14 Jul 2006
Secretary resigned
08 Nov 2005
Incorporation

EVOLVE IN RECRUITMENT LTD Charges

16 September 2016
Charge code 0561 6480 0002
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
31 July 2007
Debenture
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Oriel Support Limited
Description: Fixed and floating charges over the undertaking and all…