EVOLUTION CAPITAL RESOURCES LTD
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7DJ

Company number 04680798
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 2ND FLOOR 272, LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 . The most likely internet sites of EVOLUTION CAPITAL RESOURCES LTD are www.evolutioncapitalresources.co.uk, and www.evolution-capital-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Evolution Capital Resources Ltd is a Private Limited Company. The company registration number is 04680798. Evolution Capital Resources Ltd has been working since 27 February 2003. The present status of the company is Active. The registered address of Evolution Capital Resources Ltd is 2nd Floor 272 London Road Wallington Surrey Sm6 7dj. The company`s financial liabilities are £47.33k. It is £0k against last year. The cash in hand is £0.03k. It is £0k against last year. And the total assets are £55.19k, which is £-52.62k against last year. WILLOWBANK PROFESSIONAL SERVICES LIMITED is a Secretary of the company. COOK, Nigel David is a Director of the company. PURVIS, Grahame Robert is a Director of the company. Secretary COOK, William Albert has been resigned. The company operates in "Management consultancy activities other than financial management".


evolution capital resources Key Finiance

LIABILITIES £47.33k
CASH £0.03k
TOTAL ASSETS £55.19k
-49%
All Financial Figures

Current Directors

Secretary
WILLOWBANK PROFESSIONAL SERVICES LIMITED
Appointed Date: 25 April 2012
Director
COOK, Nigel David
Appointed Date: 27 February 2003
66 years old
Director
PURVIS, Grahame Robert
Appointed Date: 05 May 2006
74 years old

Resigned Directors

Secretary
COOK, William Albert
Resigned: 25 April 2012
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Nigel David Cook
Notified on: 27 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Robert Purvis
Notified on: 27 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLUTION CAPITAL RESOURCES LTD Events

17 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
...
... and 31 more events
15 Mar 2005
Return made up to 27/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2005
Total exemption small company accounts made up to 31 March 2004
19 Apr 2004
Return made up to 27/02/04; full list of members
  • 363(287) ‐ Registered office changed on 19/04/04
07 Jan 2004
Accounting reference date extended from 29/02/04 to 31/03/04
27 Feb 2003
Incorporation

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