EVOLVING ENVIRONMENTS LIMITED
NOTTINGHAM THOMAS HOLLELY LIMITED

Hellopages » Nottinghamshire » Nottingham » NG5 1AW

Company number 04879353
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 6 CLINTON AVENUE, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Resolutions RES13 ‐ Dormant accounts 25/02/2016 . The most likely internet sites of EVOLVING ENVIRONMENTS LIMITED are www.evolvingenvironments.co.uk, and www.evolving-environments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Evolving Environments Limited is a Private Limited Company. The company registration number is 04879353. Evolving Environments Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Evolving Environments Limited is 6 Clinton Avenue Nottingham Nottinghamshire Ng5 1aw. . KEEN, Jimmy Francis is a Secretary of the company. HOLLELY, Nicholas Michael Casey is a Director of the company. Secretary COLES, Ben Samuel Marshal has been resigned. Secretary HOLLELY, Jon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLES, Ben Samuel Marshal has been resigned. Director HOLLELY, Deborah Elizabeth has been resigned. Director HOLLELY, Jon has been resigned. Director THOMAS, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KEEN, Jimmy Francis
Appointed Date: 19 May 2008
Director
HOLLELY, Nicholas Michael Casey
Appointed Date: 19 May 2008
35 years old

Resigned Directors

Secretary
COLES, Ben Samuel Marshal
Resigned: 19 May 2008
Appointed Date: 06 October 2004
Secretary
HOLLELY, Jon
Resigned: 06 October 2004
Appointed Date: 27 August 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003
Director
COLES, Ben Samuel Marshal
Resigned: 19 May 2008
Appointed Date: 06 October 2004
40 years old
Director
HOLLELY, Deborah Elizabeth
Resigned: 19 May 2008
Appointed Date: 06 October 2004
66 years old
Director
HOLLELY, Jon
Resigned: 19 May 2008
Appointed Date: 27 August 2003
66 years old
Director
THOMAS, Paul
Resigned: 06 October 2004
Appointed Date: 27 August 2003
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Nicholas Michael Casey Hollely
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – 75% or more

EVOLVING ENVIRONMENTS LIMITED Events

15 Sep 2016
Confirmation statement made on 27 August 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 August 2015
28 Apr 2016
Resolutions
  • RES13 ‐ Dormant accounts 25/02/2016
13 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
07 May 2015
Resolutions
  • RES13 ‐ Section 480 10/03/2015
  • RES13 ‐ Section 480 10/03/2015
...
... and 39 more events
16 Sep 2003
New secretary appointed;new director appointed
16 Sep 2003
New director appointed
16 Sep 2003
Director resigned
16 Sep 2003
Secretary resigned
27 Aug 2003
Incorporation

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