Company number 09284759
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address RICHARD MAYES, 117 NORTON WAY SOUTH, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1NY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Director's details changed for Mr Alexander John Mayes on 7 October 2016; Director's details changed for Dr Leah Elizabeth Anne Holmes on 7 October 2016. The most likely internet sites of EVOLVING HORIZONS LTD are www.evolvinghorizons.co.uk, and www.evolving-horizons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Evolving Horizons Ltd is a Private Limited Company.
The company registration number is 09284759. Evolving Horizons Ltd has been working since 28 October 2014.
The present status of the company is Active. The registered address of Evolving Horizons Ltd is Richard Mayes 117 Norton Way South Letchworth Garden City Hertfordshire Sg6 1ny. . HOLMES, Leah Elizabeth Anne, Dr is a Director of the company. MAYES, Alexander John is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Dr Leah Elizabeth Anne Holmes
Notified on: 15 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander John Mayes
Notified on: 15 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVOLVING HORIZONS LTD Events
11 Oct 2016
Confirmation statement made on 15 September 2016 with updates
07 Oct 2016
Director's details changed for Mr Alexander John Mayes on 7 October 2016
07 Oct 2016
Director's details changed for Dr Leah Elizabeth Anne Holmes on 7 October 2016
07 Oct 2016
Director's details changed for Dr Leah Elizabeth Anne Holmes on 1 September 2016
07 Oct 2016
Director's details changed for Mr Alexander John Mayes on 1 September 2016
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
16 Apr 2015
Registered office address changed from 141G Central Hill London SE191RT England to C/O Richard Mayes 117 Norton Way South Letchworth Garden City Hertfordshire SG6 1NY on 16 April 2015
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
-
MODEL ARTICLES ‐
Model articles adopted