EVOLVE ARCHITECTURE AND PLANNING LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 6LD

Company number 06427388
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 30 PLUME AVENUE, MALDON, ESSEX, CM9 6LD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of EVOLVE ARCHITECTURE AND PLANNING LIMITED are www.evolvearchitectureandplanning.co.uk, and www.evolve-architecture-and-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Evolve Architecture and Planning Limited is a Private Limited Company. The company registration number is 06427388. Evolve Architecture and Planning Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Evolve Architecture and Planning Limited is 30 Plume Avenue Maldon Essex Cm9 6ld. . WYNN, Pauline is a Director of the company. WYNN, Terence Robert is a Director of the company. Secretary WYNN, Mathew has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
WYNN, Pauline
Appointed Date: 07 August 2014
75 years old
Director
WYNN, Terence Robert
Appointed Date: 01 December 2007
76 years old

Resigned Directors

Secretary
WYNN, Mathew
Resigned: 01 December 2009
Appointed Date: 01 December 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 December 2007
Appointed Date: 14 November 2007
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 December 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Mr Terence Robert Wynn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Wynn
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLVE ARCHITECTURE AND PLANNING LIMITED Events

23 Sep 2016
Confirmation statement made on 1 September 2016 with updates
11 Aug 2016
Micro company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
...
... and 16 more events
20 May 2008
Secretary appointed mathew daren wynn
28 Dec 2007
Registered office changed on 28/12/07 from: 31 corsham street london N1 6DR
28 Dec 2007
Director resigned
28 Dec 2007
New director appointed
14 Nov 2007
Incorporation

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