EVOLVE 40 LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 8JJ

Company number 05971129
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 3-4 EASTWOOD COURT, BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EVOLVE 40 LIMITED are www.evolve40.co.uk, and www.evolve-40.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Evolve 40 Limited is a Private Limited Company. The company registration number is 05971129. Evolve 40 Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Evolve 40 Limited is 3 4 Eastwood Court Broadwater Road Romsey Hampshire So51 8jj. . BOULDEN, Martin David is a Director of the company. Secretary BOULDEN, Anna Edith has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOULDEN, Anna Edith has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BOULDEN, Martin David
Appointed Date: 18 October 2006
58 years old

Resigned Directors

Secretary
BOULDEN, Anna Edith
Resigned: 14 November 2013
Appointed Date: 18 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006
Director
BOULDEN, Anna Edith
Resigned: 14 November 2013
Appointed Date: 18 October 2006
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mrs Anna Edith Boulden
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin David Boulden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLVE 40 LIMITED Events

08 Dec 2016
Confirmation statement made on 18 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 30 April 2016
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
16 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 23 more events
02 Nov 2006
New director appointed
02 Nov 2006
New secretary appointed
02 Nov 2006
Secretary resigned
02 Nov 2006
Director resigned
18 Oct 2006
Incorporation

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