EVOLVE EVENTS & VENUES LIMITED
LONDON EVOLVE EVENTS LIMITED

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Company number 03965781
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EVOLVE EVENTS & VENUES LIMITED are www.evolveeventsvenues.co.uk, and www.evolve-events-venues.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Evolve Events Venues Limited is a Private Limited Company. The company registration number is 03965781. Evolve Events Venues Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Evolve Events Venues Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . PETERS, Gary is a Secretary of the company. PETERS, Gary is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary PETERS, Anna has been resigned. Director ATKINS, Philip Farquhar has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
PETERS, Gary
Appointed Date: 30 October 2007

Director
PETERS, Gary
Appointed Date: 06 April 2000
61 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Secretary
PETERS, Anna
Resigned: 01 September 2007
Appointed Date: 06 April 2000

Director
ATKINS, Philip Farquhar
Resigned: 11 May 2010
Appointed Date: 01 September 2007
55 years old

EVOLVE EVENTS & VENUES LIMITED Events

11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100

07 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 41 more events
29 Jun 2001
Accounts for a small company made up to 30 April 2001
17 Apr 2001
Return made up to 04/04/01; full list of members
12 Apr 2000
New secretary appointed
12 Apr 2000
Secretary resigned
06 Apr 2000
Incorporation

EVOLVE EVENTS & VENUES LIMITED Charges

12 May 2014
Charge code 0396 5781 0001
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…