EVOLUTION CAPITAL NO.1 LIMITED
WALLINGTON

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Company number 10303765
Status Active
Incorporation Date 29 July 2016
Company Type Private Limited Company
Address 272 LONDON ROAD, WALLINGTON, SURREY, UNITED KINGDOM, SM6 7DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Appointment of Willowbank Professional Services Limited as a secretary on 29 July 2016; Current accounting period shortened from 31 July 2017 to 31 March 2017. The most likely internet sites of EVOLUTION CAPITAL NO.1 LIMITED are www.evolutioncapitalno1.co.uk, and www.evolution-capital-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Evolution Capital No 1 Limited is a Private Limited Company. The company registration number is 10303765. Evolution Capital No 1 Limited has been working since 29 July 2016. The present status of the company is Active. The registered address of Evolution Capital No 1 Limited is 272 London Road Wallington Surrey United Kingdom Sm6 7dj. . WILLOWBANK PROFESSIONAL SERVICES LIMITED is a Secretary of the company. GREGORY, Duncan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILLOWBANK PROFESSIONAL SERVICES LIMITED
Appointed Date: 29 July 2016
Director
GREGORY, Duncan
Appointed Date: 29 July 2016
50 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 29 July 2016
Appointed Date: 29 July 2016
94 years old

Persons With Significant Control

Mr Duncan Gregory
Notified on: 29 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

EVOLUTION CAPITAL NO.1 LIMITED Events

28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
03 Aug 2016
Appointment of Willowbank Professional Services Limited as a secretary on 29 July 2016
03 Aug 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
03 Aug 2016
Appointment of Mr Duncan Gregory as a director on 29 July 2016
01 Aug 2016
Termination of appointment of Barbara Kahan as a director on 29 July 2016
29 Jul 2016
Incorporation
Statement of capital on 2016-07-29
  • GBP 1

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