EVOLVE COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3QR

Company number 03796406
Status Active
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address 25A FAIRLAWN ROAD, FAIRLAWN ROAD, LONDON, ENGLAND, SW19 3QR
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Registered office address changed from 11 Walkford Road Walkford Christchurch Dorset BH23 5QD to 25a Fairlawn Road Fairlawn Road London SW19 3QR on 22 July 2016; Termination of appointment of David Light as a director on 15 July 2016. The most likely internet sites of EVOLVE COMMUNICATIONS LIMITED are www.evolvecommunications.co.uk, and www.evolve-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 8.6 miles; to Barbican Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve Communications Limited is a Private Limited Company. The company registration number is 03796406. Evolve Communications Limited has been working since 25 June 1999. The present status of the company is Active. The registered address of Evolve Communications Limited is 25a Fairlawn Road Fairlawn Road London England Sw19 3qr. . LIGHT, David is a Secretary of the company. FIGUEROA PINTO, Ernesto Jose, Dr is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary LIGHT, Margaret Rosemary has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director LIGHT, David has been resigned. Director LIGHT, David has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
LIGHT, David
Appointed Date: 15 July 2016
Director
FIGUEROA PINTO, Ernesto Jose, Dr
Appointed Date: 15 July 2001
58 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 25 June 1999
Appointed Date: 25 June 1999
Secretary
LIGHT, Margaret Rosemary
Resigned: 15 July 2016
Appointed Date: 25 June 1999
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 25 June 1999
Appointed Date: 25 June 1999
Director
LIGHT, David
Resigned: 15 July 2016
Appointed Date: 08 May 2002
61 years old
Director
LIGHT, David
Resigned: 15 July 2001
Appointed Date: 25 June 1999
61 years old

Persons With Significant Control

Doctor Ernesto Pinto
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLVE COMMUNICATIONS LIMITED Events

05 Nov 2016
Micro company accounts made up to 30 June 2016
22 Jul 2016
Registered office address changed from 11 Walkford Road Walkford Christchurch Dorset BH23 5QD to 25a Fairlawn Road Fairlawn Road London SW19 3QR on 22 July 2016
22 Jul 2016
Termination of appointment of David Light as a director on 15 July 2016
22 Jul 2016
Appointment of Mr David Light as a secretary on 15 July 2016
22 Jul 2016
Termination of appointment of Margaret Rosemary Light as a secretary on 15 July 2016
...
... and 45 more events
16 Jul 1999
Registered office changed on 16/07/99 from: taxlink chartered accountants 139 kingston road london SW19 1LT
04 Jul 1999
Registered office changed on 04/07/99 from: 44 upper belgrave road bristol avon BS8 2XN
04 Jul 1999
Director resigned
04 Jul 1999
Secretary resigned
25 Jun 1999
Incorporation

EVOLVE COMMUNICATIONS LIMITED Charges

5 August 2002
Debenture
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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