EVOLVE BEAUTY SPA LTD
WATFORD EVOLVE SALONS LTD


Company number 08280356
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address 77 VICARAGE ROAD, WATFORD, HERTFORDSHIRE, WD180EJ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of EVOLVE BEAUTY SPA LTD are www.evolvebeautyspa.co.uk, and www.evolve-beauty-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Evolve Beauty Spa Ltd is a Private Limited Company. The company registration number is 08280356. Evolve Beauty Spa Ltd has been working since 05 November 2012. The present status of the company is Active. The registered address of Evolve Beauty Spa Ltd is 77 Vicarage Road Watford Hertfordshire Wd180ej. . FALDER, Graham is a Secretary of the company. FALDER, Graham Holliday is a Director of the company. FALDER, Laura Jayne is a Director of the company. Secretary FALDER, Graham Holliday has been resigned. Director FALDER, Christopher John has been resigned. Director FALDER, Laura Jayne has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
FALDER, Graham
Appointed Date: 15 July 2015

Director
FALDER, Graham Holliday
Appointed Date: 04 November 2013
71 years old

Director
FALDER, Laura Jayne
Appointed Date: 15 September 2014
43 years old

Resigned Directors

Secretary
FALDER, Graham Holliday
Resigned: 05 November 2013
Appointed Date: 20 November 2012

Director
FALDER, Christopher John
Resigned: 15 September 2014
Appointed Date: 05 November 2012
40 years old

Director
FALDER, Laura Jayne
Resigned: 01 February 2014
Appointed Date: 05 November 2012
43 years old

Persons With Significant Control

Ms Laura Falder
Notified on: 1 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLVE BEAUTY SPA LTD Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Jul 2015
Appointment of Mr Graham Falder as a secretary on 15 July 2015
...
... and 10 more events
05 Nov 2013
Statement of capital following an allotment of shares on 5 November 2013
  • GBP 5

04 Nov 2013
Appointment of Mr Graham Holliday Falder as a director
04 Nov 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 November 2013
20 Nov 2012
Appointment of Mr Graham Holliday Falder as a secretary
05 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted