EVOLVEMASTER LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 2DR

Company number 04498893
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address GOWER HOUSE, 2B CLAREMONT AVENUE, CAMBERLEY, SURREY, GU15 2DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of EVOLVEMASTER LIMITED are www.evolvemaster.co.uk, and www.evolvemaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Bagshot Rail Station is 2.6 miles; to Ash Vale Rail Station is 4.3 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolvemaster Limited is a Private Limited Company. The company registration number is 04498893. Evolvemaster Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Evolvemaster Limited is Gower House 2b Claremont Avenue Camberley Surrey Gu15 2dr. The company`s financial liabilities are £93.7k. It is £-11.54k against last year. And the total assets are £149.45k, which is £-3.74k against last year. WILKINS, Christopher James is a Secretary of the company. WILKINS, Robin David is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


evolvemaster Key Finiance

LIABILITIES £93.7k
-11%
CASH n/a
TOTAL ASSETS £149.45k
-3%
All Financial Figures

Current Directors

Secretary
WILKINS, Christopher James
Appointed Date: 08 August 2002
Director
WILKINS, Robin David
Appointed Date: 08 August 2002
54 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 08 August 2002
Appointed Date: 30 July 2002
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 08 August 2002
Appointed Date: 30 July 2002

Persons With Significant Control

Mr Robin David Wilkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Louise Wilkins
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLVEMASTER LIMITED Events

04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Jan 2016
Compulsory strike-off action has been discontinued
06 Jan 2016
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
15 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 47 more events
07 Oct 2002
New secretary appointed
07 Oct 2002
Registered office changed on 07/10/02 from: 280 grays inn road london WC1X 8EB
07 Oct 2002
Director resigned
07 Oct 2002
Secretary resigned
30 Jul 2002
Incorporation

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