Company number 07099389
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address 6 HOLLYOAK GROVE, PRIORSLEE, TELFORD, TF2 9GE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of H&W EVOLUTION PROPERTIES LTD are www.hwevolutionproperties.co.uk, and www.h-w-evolution-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. H W Evolution Properties Ltd is a Private Limited Company.
The company registration number is 07099389. H W Evolution Properties Ltd has been working since 09 December 2009.
The present status of the company is Active. The registered address of H W Evolution Properties Ltd is 6 Hollyoak Grove Priorslee Telford Tf2 9ge. . HOLL, Richard Martin is a Director of the company. Director WALTERS, Jason Robert has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Martin Holl
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Nicholas Holl
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H&W EVOLUTION PROPERTIES LTD Events
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Apr 2015
Registration of charge 070993890008, created on 1 April 2015
...
... and 14 more events
15 Dec 2011
Annual return made up to 9 December 2011 with full list of shareholders
12 Oct 2011
Total exemption small company accounts made up to 31 December 2010
18 Jan 2011
Annual return made up to 9 December 2010 with full list of shareholders
18 Jan 2011
Director's details changed for Mr Jason Robert Walters on 20 August 2010
09 Dec 2009
Incorporation
1 April 2015
Charge code 0709 9389 0008
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 125 wildwood woodside telford t/n SL92979…
16 May 2014
Charge code 0709 9389 0007
Delivered: 17 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H title k/a 3 southgate sutton hill telford shropshire…
28 April 2014
Charge code 0709 9389 0006
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 4 the glebelands donnington, telford, shropshire, t/no:…
28 April 2014
Charge code 0709 9389 0005
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 31 barn close donnington telford shropshire, t/no:…
5 November 2013
Charge code 0709 9389 0004
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
24 February 2012
Mortgage
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a 101 stebbings sutton hill telford t/no…
24 February 2012
Mortgage
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a 123 springhill crescent madeley telford…
24 February 2012
Mortgage
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a 136 crescent road hadley telford t/no…