EVOLUTION CAPITAL HOLDINGS LIMITED
WALLINGTON NETDOO LIMITED NETDOO IT LIMITED

Hellopages » Greater London » Sutton » SM6 7DJ

Company number 07889384
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address 2ND FLOOR, 272 LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of EVOLUTION CAPITAL HOLDINGS LIMITED are www.evolutioncapitalholdings.co.uk, and www.evolution-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Evolution Capital Holdings Limited is a Private Limited Company. The company registration number is 07889384. Evolution Capital Holdings Limited has been working since 21 December 2011. The present status of the company is Active. The registered address of Evolution Capital Holdings Limited is 2nd Floor 272 London Road Wallington Surrey Sm6 7dj. . WILLOWBANK PROFESSIONAL SERVICES LIMITED is a Secretary of the company. COOK, Nigel David is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Financial management".


Current Directors

Secretary
WILLOWBANK PROFESSIONAL SERVICES LIMITED
Appointed Date: 21 December 2011
Director
COOK, Nigel David
Appointed Date: 21 December 2011
66 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 21 December 2011
Appointed Date: 21 December 2011
94 years old

Persons With Significant Control

Mr Nigel David Cook
Notified on: 21 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debbie Evelyn Cook
Notified on: 21 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLUTION CAPITAL HOLDINGS LIMITED Events

01 Feb 2017
Confirmation statement made on 21 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Company name changed netdoo LIMITED\certificate issued on 24/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-24
...
... and 9 more events
20 Jan 2012
Change of name notice
19 Jan 2012
Appointment of Nigel David Cook as a director
19 Jan 2012
Appointment of Willowbank Professional Services Limited as a secretary
30 Dec 2011
Termination of appointment of Barbara Kahan as a director
21 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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