EVOLVE (S W) LIMITED
SOMERSET

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Company number 05604710
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address 19 ORCHARD STREET, WESTON SUPER MARE, SOMERSET, BS23 1RG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 300 . The most likely internet sites of EVOLVE (S W) LIMITED are www.evolvesw.co.uk, and www.evolve-s-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Weston Milton Rail Station is 1.5 miles; to Worle Rail Station is 3 miles; to Yatton Rail Station is 7.1 miles; to Highbridge & Burnham-on-Sea Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve S W Limited is a Private Limited Company. The company registration number is 05604710. Evolve S W Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Evolve S W Limited is 19 Orchard Street Weston Super Mare Somerset Bs23 1rg. . WHITE, Robert Maxwell is a Secretary of the company. WHITE, Robert Maxwell is a Director of the company. Secretary CROSSAN, Phillip Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CROSSAN, Phillip Peter has been resigned. Director HAWKER, Paul Anthony has been resigned. Director SQUIRES, Phillip William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WHITE, Robert Maxwell
Appointed Date: 07 February 2008
Director
WHITE, Robert Maxwell
Appointed Date: 07 February 2008
62 years old

Resigned Directors

Secretary
CROSSAN, Phillip Peter
Resigned: 07 February 2008
Appointed Date: 27 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005
Director
CROSSAN, Phillip Peter
Resigned: 07 February 2008
Appointed Date: 27 October 2005
54 years old
Director
HAWKER, Paul Anthony
Resigned: 01 October 2008
Appointed Date: 27 October 2005
46 years old
Director
SQUIRES, Phillip William
Resigned: 07 February 2008
Appointed Date: 27 October 2005
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Mr Robert Maxwell White
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EVOLVE (S W) LIMITED Events

02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
26 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 300
14 Jul 2015
Accounts for a dormant company made up to 31 October 2014
28 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 300
...
... and 31 more events
17 Nov 2005
New secretary appointed
17 Nov 2005
New director appointed
17 Nov 2005
New director appointed
17 Nov 2005
New director appointed
27 Oct 2005
Incorporation

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