IP-EVOLUTION LTD.
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 7LT

Company number 05009654
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address IP-EVOLUTION LTD., DALLAM COURT, DALLAM LANE, WARRINGTON, CHESHIRE, WA2 7LT
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 502 . The most likely internet sites of IP-EVOLUTION LTD. are www.ipevolution.co.uk, and www.ip-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ip Evolution Ltd is a Private Limited Company. The company registration number is 05009654. Ip Evolution Ltd has been working since 08 January 2004. The present status of the company is Active. The registered address of Ip Evolution Ltd is Ip Evolution Ltd Dallam Court Dallam Lane Warrington Cheshire Wa2 7lt. . HARDMAN, Tom James is a Secretary of the company. HARDMAN, Thomas James is a Director of the company. Secretary HARDMAN, Dorothy May has been resigned. Secretary TULLY, Caroline has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
HARDMAN, Tom James
Appointed Date: 24 January 2010

Director
HARDMAN, Thomas James
Appointed Date: 08 January 2004
50 years old

Resigned Directors

Secretary
HARDMAN, Dorothy May
Resigned: 01 January 2010
Appointed Date: 01 May 2006

Secretary
TULLY, Caroline
Resigned: 19 January 2006
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Thomas James Hardman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

IP-EVOLUTION LTD. Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 502

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 502

...
... and 24 more events
13 Jan 2006
Return made up to 08/01/06; full list of members
13 Jan 2006
Total exemption small company accounts made up to 31 March 2005
24 Jan 2005
Return made up to 08/01/05; full list of members
31 Aug 2004
Accounting reference date extended from 31/01/05 to 31/03/05
08 Jan 2004
Incorporation