EVOLUTION LEISURE LIMITED
WOMBOURNE

Hellopages » Staffordshire » South Staffordshire » WV5 0AL

Company number 07821194
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address MORLOCK HOUSE, BRIDGNORTH ROAD, WOMBOURNE, WV5 0AL
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Satisfaction of charge 078211940002 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of EVOLUTION LEISURE LIMITED are www.evolutionleisure.co.uk, and www.evolution-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Evolution Leisure Limited is a Private Limited Company. The company registration number is 07821194. Evolution Leisure Limited has been working since 24 October 2011. The present status of the company is Active. The registered address of Evolution Leisure Limited is Morlock House Bridgnorth Road Wombourne Wv5 0al. . CROOKE, Peter is a Director of the company. HUDSON, Dean is a Director of the company. The company operates in "Fitness facilities".


Current Directors

Director
CROOKE, Peter
Appointed Date: 24 October 2011
56 years old
Director
HUDSON, Dean
Appointed Date: 24 October 2011
52 years old

Persons With Significant Control

Mr Peter Michael Crooke
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dean Hudson
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLUTION LEISURE LIMITED Events

25 Jan 2017
Satisfaction of charge 078211940002 in full
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jan 2017
Confirmation statement made on 24 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 4 more events
26 Jul 2013
Total exemption small company accounts made up to 31 March 2013
31 Oct 2012
Annual return made up to 24 October 2012 with full list of shareholders
06 Sep 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
12 Apr 2012
Particulars of a mortgage or charge / charge no: 1
24 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EVOLUTION LEISURE LIMITED Charges

28 July 2014
Charge code 0782 1194 0002
Delivered: 28 July 2014
Status: Satisfied on 25 January 2017
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
11 April 2012
Debenture deed
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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