EVOLVE B G LIMITED
SKELMERSDALE WIFI SOLUTIONS (UK) LIMITED

Hellopages » Lancashire » West Lancashire » WN8 9TG

Company number 05659614
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address EVOLVEODM, WEST LANCASHIRE INVESTMENT CENTRE MAPLE VIEW, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Register inspection address has been changed from 704 Merlin Park Ringtail Road Burscough Lancashire L40 8JY England to Evolveodm West Lancashire Investment Centre White Moss Business Park Skelmersdale WN8 9TG; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EVOLVE B G LIMITED are www.evolvebg.co.uk, and www.evolve-b-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Evolve B G Limited is a Private Limited Company. The company registration number is 05659614. Evolve B G Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Evolve B G Limited is Evolveodm West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire Wn8 9tg. . SHAW, Jonathan Henry is a Secretary of the company. COLE, Adam is a Director of the company. SHAW, Jonathan Henry is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SHAW, Amanda Jane has been resigned. Director SHAW, Gary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SHAW, Jonathan Henry
Appointed Date: 20 December 2005
Director
COLE, Adam
Appointed Date: 20 April 2015
36 years old
Director
SHAW, Jonathan Henry
Appointed Date: 13 March 2013
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Director
SHAW, Amanda Jane
Resigned: 01 September 2015
Appointed Date: 20 December 2005
60 years old
Director
SHAW, Gary
Resigned: 18 March 2015
Appointed Date: 14 March 2013
66 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Mr Adam Cole
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Henry Shaw
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jane Shaw
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLVE B G LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
21 Dec 2016
Register inspection address has been changed from 704 Merlin Park Ringtail Road Burscough Lancashire L40 8JY England to Evolveodm West Lancashire Investment Centre White Moss Business Park Skelmersdale WN8 9TG
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Termination of appointment of Amanda Jane Shaw as a director on 1 September 2015
07 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
...
... and 36 more events
16 Jan 2006
Director resigned
16 Jan 2006
New secretary appointed
16 Jan 2006
New director appointed
16 Jan 2006
Ad 20/12/05--------- £ si 99@1=99 £ ic 1/100
20 Dec 2005
Incorporation

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