EVOLUTION PERFORMANCE DEVELOPMENT LIMITED
MILTON KEYNES EVOLUTION MULTIMEDIA TRAINING SOLUTIONS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 5JZ

Company number 04093608
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address 77 WEDGWOOD AVENUE, BLAKELANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 5JZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of EVOLUTION PERFORMANCE DEVELOPMENT LIMITED are www.evolutionperformancedevelopment.co.uk, and www.evolution-performance-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Milton Keynes Central Rail Station is 3.2 miles; to Bow Brickhill Rail Station is 5.2 miles; to Fenny Stratford Rail Station is 5.2 miles; to Bletchley Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Performance Development Limited is a Private Limited Company. The company registration number is 04093608. Evolution Performance Development Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Evolution Performance Development Limited is 77 Wedgwood Avenue Blakelands Milton Keynes Buckinghamshire Mk14 5jz. . CUMPSTEY, Heather is a Secretary of the company. CUMPSTEY, Heather is a Director of the company. CUMPSTEY, Peter Raymond is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CUMPSTEY, Heather
Appointed Date: 20 October 2000

Director
CUMPSTEY, Heather
Appointed Date: 20 October 2000
66 years old

Director
CUMPSTEY, Peter Raymond
Appointed Date: 20 October 2000
66 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000

Persons With Significant Control

Mr Peter Raymond Cumpstey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heather Cumpstey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLUTION PERFORMANCE DEVELOPMENT LIMITED Events

15 Nov 2016
Accounts for a dormant company made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
14 Nov 2015
Accounts for a dormant company made up to 31 October 2015
13 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2

07 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2

...
... and 34 more events
09 Nov 2000
Secretary resigned
09 Nov 2000
New director appointed
09 Nov 2000
New secretary appointed;new director appointed
09 Nov 2000
Registered office changed on 09/11/00 from: ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP
20 Oct 2000
Incorporation