EVOLUTION YACHTHAVEN LTD
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8JJ

Company number 09928734
Status Live but Receiver Manager on at least one charge
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address 3-4 EASTWOOD COURT, BROADWATER ROAD, ROMSEY, UNITED KINGDOM, SO51 8JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of receiver or manager; Registration of charge 099287340001, created on 26 January 2016. The most likely internet sites of EVOLUTION YACHTHAVEN LTD are www.evolutionyachthaven.co.uk, and www.evolution-yachthaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Redbridge Rail Station is 4.8 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.5 miles; to St Denys Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Yachthaven Ltd is a Private Limited Company. The company registration number is 09928734. Evolution Yachthaven Ltd has been working since 23 December 2015. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Evolution Yachthaven Ltd is 3 4 Eastwood Court Broadwater Road Romsey United Kingdom So51 8jj. . DESMOND, John is a Director of the company. FIELDS, Amanda Jayne is a Director of the company. FIELDS, Chris Ian is a Director of the company. FIELDS, Ian David is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
DESMOND, John
Appointed Date: 23 December 2015
61 years old
Director
FIELDS, Amanda Jayne
Appointed Date: 23 December 2015
58 years old
Director
FIELDS, Chris Ian
Appointed Date: 23 December 2015
38 years old
Director
FIELDS, Ian David
Appointed Date: 23 December 2015
60 years old

Persons With Significant Control

Mr Peter Fields
Notified on: 26 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Ian Fields
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EVOLUTION YACHTHAVEN LTD Events

27 Jan 2017
Confirmation statement made on 22 December 2016 with updates
14 Sep 2016
Appointment of receiver or manager
02 Feb 2016
Registration of charge 099287340001, created on 26 January 2016
02 Feb 2016
Registration of charge 099287340002, created on 26 January 2016
23 Dec 2015
Incorporation
Statement of capital on 2015-12-23
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EVOLUTION YACHTHAVEN LTD Charges

26 January 2016
Charge code 0992 8734 0002
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Yacht haven, copse lane, hayling island PO11 0RH registered…
26 January 2016
Charge code 0992 8734 0001
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains fixed charge…

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