EVOLVE AGENCY LTD
WARLINGHAM

Hellopages » Surrey » Tandridge » CR6 9QU
Company number 05448850
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address 4 ASPEN HOUSE, EAST PARKSIDE, WARLINGHAM, SURREY, CR6 9QU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re design as 19/09/2016 ; Statement of capital following an allotment of shares on 19 September 2016 GBP 2,220 . The most likely internet sites of EVOLVE AGENCY LTD are www.evolveagency.co.uk, and www.evolve-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Evolve Agency Ltd is a Private Limited Company. The company registration number is 05448850. Evolve Agency Ltd has been working since 11 May 2005. The present status of the company is Active. The registered address of Evolve Agency Ltd is 4 Aspen House East Parkside Warlingham Surrey Cr6 9qu. . NESBITT, Peter Victor is a Secretary of the company. MASON, Jacob Christopher is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MASON, Sally Jane has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
NESBITT, Peter Victor
Appointed Date: 27 May 2005
Director
MASON, Jacob Christopher
Appointed Date: 01 June 2013
52 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 May 2005
Appointed Date: 11 May 2005
Director
MASON, Sally Jane
Resigned: 12 June 2013
Appointed Date: 27 May 2005
52 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 May 2005
Appointed Date: 11 May 2005

EVOLVE AGENCY LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re design as 19/09/2016
23 Sep 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 2,220
21 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2,000
21 Jul 2016
Secretary's details changed for Peter Victor Nesbitt on 10 June 2016
...
... and 27 more events
07 Jun 2005
New secretary appointed
07 Jun 2005
New director appointed
16 May 2005
Secretary resigned
16 May 2005
Director resigned
11 May 2005
Incorporation

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