EVOENERGY LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2UU

Company number 06259559
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address STEPNELL HOUSE, LAWFORD ROAD, RUGBY, WARWICKSHIRE, ENGLAND, CV21 2UU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for mark robert wakeford. ; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 45,000 . The most likely internet sites of EVOENERGY LIMITED are www.evoenergy.co.uk, and www.evoenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Evoenergy Limited is a Private Limited Company. The company registration number is 06259559. Evoenergy Limited has been working since 25 May 2007. The present status of the company is Active. The registered address of Evoenergy Limited is Stepnell House Lawford Road Rugby Warwickshire England Cv21 2uu. . HARD, Kevin David is a Director of the company. WAKEFORD, James Richard is a Director of the company. WAKEFORD, Mark Robert is a Director of the company. WAKEFORD, Thomas Bosworth is a Director of the company. Secretary HARD, David Richard has been resigned. Director BELL, Aidan Richard, Dr has been resigned. Director BOSTOCK, Christopher Paul has been resigned. Director CLARK, Giles Anthony has been resigned. Director KIRK, Jacquie has been resigned. Director OFFER, Nicholas Robert George has been resigned. Director PULLAN, Russell Frederick has been resigned. Director RENTON, Ronald Joseph has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HARD, Kevin David
Appointed Date: 25 May 2007
45 years old
Director
WAKEFORD, James Richard
Appointed Date: 18 November 2013
57 years old
Director
WAKEFORD, Mark Robert
Appointed Date: 18 November 2013
59 years old
Director
WAKEFORD, Thomas Bosworth
Appointed Date: 18 November 2013
48 years old

Resigned Directors

Secretary
HARD, David Richard
Resigned: 18 November 2013
Appointed Date: 25 May 2007
Director
BELL, Aidan Richard, Dr
Resigned: 07 March 2013
Appointed Date: 01 January 2009
45 years old
Director
BOSTOCK, Christopher Paul
Resigned: 01 March 2012
Appointed Date: 02 May 2011
58 years old
Director
CLARK, Giles Anthony
Resigned: 18 November 2013
Appointed Date: 02 May 2011
58 years old
Director
KIRK, Jacquie
Resigned: 31 January 2013
Appointed Date: 09 May 2011
61 years old
Director
OFFER, Nicholas Robert George
Resigned: 31 December 2011
Appointed Date: 03 January 2011
62 years old
Director
PULLAN, Russell Frederick
Resigned: 18 November 2013
Appointed Date: 04 April 2012
64 years old
Director
RENTON, Ronald Joseph
Resigned: 18 November 2013
Appointed Date: 04 April 2012
54 years old

EVOENERGY LIMITED Events

30 Sep 2016
Full accounts made up to 31 March 2016
28 Jun 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for mark robert wakeford.
01 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 45,000
25 Feb 2016
Auditor's resignation
20 Jan 2016
Satisfaction of charge 4 in part
...
... and 56 more events
22 Jun 2009
Director appointed dr aidan richard bell
13 Mar 2009
Total exemption small company accounts made up to 31 October 2008
11 Sep 2008
Accounting reference date extended from 31/05/2008 to 31/10/2008
19 Aug 2008
Return made up to 25/05/08; full list of members
25 May 2007
Incorporation

EVOENERGY LIMITED Charges

10 May 2011
Debenture
Delivered: 12 May 2011
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 June 2010
Debenture
Delivered: 23 June 2010
Status: Satisfied on 9 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2010
Rent deposit deed
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Magnum Property Nominees 4 Limited
Description: The initial deposit being £11,162.50 and all sums paid…
2 March 2010
Rent deposit deed
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Magnum Property Nominees 4 Limited
Description: With full title guarantee the initial rent deposit paid…

Similar Companies

EVO-ECO LTD EVOED LTD EVOEQUINE LTD EVOFEM LTD EVOFITNESSSHOP LTD EVOFIX LTD EVOFORM LIMITED