Company number 07156809
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY, BUCKS, MK2 3HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
EUR 2
. The most likely internet sites of EVAN VERWALTUNGS LIMITED are www.evanverwaltungs.co.uk, and www.evan-verwaltungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Evan Verwaltungs Limited is a Private Limited Company.
The company registration number is 07156809. Evan Verwaltungs Limited has been working since 15 February 2010.
The present status of the company is Active. The registered address of Evan Verwaltungs Limited is Suite 428 39a Barton Road Water Eaton Bletchley Bucks Mk2 3hw. . LEDGERS SECRETARIES LIMITED is a Secretary of the company. WEGMANN, Rainer is a Director of the company. Director HARTMANN, Stefan has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
LEDGERS SECRETARIES LIMITED
Appointed Date: 15 February 2010
Resigned Directors
Director
HARTMANN, Stefan
Resigned: 31 December 2010
Appointed Date: 15 February 2010
61 years old
Persons With Significant Control
Rainer Wegmann
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
EVAN VERWALTUNGS LIMITED Events
03 Mar 2017
Confirmation statement made on 15 February 2017 with updates
18 Mar 2016
Accounts for a dormant company made up to 29 February 2016
10 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
17 Apr 2015
Accounts for a dormant company made up to 28 February 2015
18 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 10 more events
10 Mar 2011
Director's details changed for Rainer Wegman on 10 March 2011
21 Jan 2011
Termination of appointment of Stefan Hartmann as a director
21 Jan 2011
Appointment of Rainer Wegman as a director
24 Feb 2010
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
15 Feb 2010
Incorporation