Company number 05318194
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 29 OFFLEY ROAD, HITCHIN, HERTS, SG5 2AZ
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of EVOLUTION TREE WORKS LTD are www.evolutiontreeworks.co.uk, and www.evolution-tree-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Evolution Tree Works Ltd is a Private Limited Company.
The company registration number is 05318194. Evolution Tree Works Ltd has been working since 21 December 2004.
The present status of the company is Active. The registered address of Evolution Tree Works Ltd is 29 Offley Road Hitchin Herts Sg5 2az. . READ, Wendy Elizabeth is a Secretary of the company. READ, Mark is a Director of the company. Secretary BARNES, Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Nicholas has been resigned. The company operates in "Silviculture and other forestry activities".
Current Directors
Director
READ, Mark
Appointed Date: 21 December 2004
46 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Director
BARNES, Nicholas
Resigned: 31 March 2009
Appointed Date: 21 December 2004
49 years old
Persons With Significant Control
Mr Mark Read
Notified on: 20 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more
EVOLUTION TREE WORKS LTD Events
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 20 more events
24 Oct 2006
Total exemption small company accounts made up to 31 December 2005
19 Jan 2006
Return made up to 21/12/05; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
26 Apr 2005
Ad 21/12/04--------- £ si 99@1=99 £ ic 1/100
21 Dec 2004
Secretary resigned
21 Dec 2004
Incorporation