CCB EVOLUTION LIMITED
HIGH WYCOMBE CHILTERN CLARKE BOND LIMITED FASTEN8 LIMITED MATSRATE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP14 4ND

Company number 03993058
Status Active
Incorporation Date 15 May 2000
Company Type Private Limited Company
Address CHILTERN HOUSE STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017; Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017. The most likely internet sites of CCB EVOLUTION LIMITED are www.ccbevolution.co.uk, and www.ccb-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Furze Platt Rail Station is 9.6 miles; to Taplow Rail Station is 10.8 miles; to Henley-on-Thames Rail Station is 11.1 miles; to Burnham (Berks) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccb Evolution Limited is a Private Limited Company. The company registration number is 03993058. Ccb Evolution Limited has been working since 15 May 2000. The present status of the company is Active. The registered address of Ccb Evolution Limited is Chiltern House Stocking Lane Hughenden Valley High Wycombe Buckinghamshire Hp14 4nd. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. VEITCH, Robert Graeme is a Director of the company. WILLOX, John Fraser Grant is a Director of the company. WINTER, William Thomas Edward is a Director of the company. Secretary WEBB, David Iain has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Andrew Richard has been resigned. Director BARBER, David Graham has been resigned. Director GILL, Christopher John, Dr has been resigned. Director JAMES, Howard Michael has been resigned. Director MILNER, Martin William has been resigned. Director NEPEAN, Keith Harry Edward has been resigned. Director STEVENSON, Alison Leonie has been resigned. Director WEBB, David Iain has been resigned. Director WEBB, David Iain has been resigned. Director WHITEHEAD, Andrew John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 13 May 2015
Director
VEITCH, Robert Graeme
Appointed Date: 13 May 2015
59 years old
Director
WILLOX, John Fraser Grant
Appointed Date: 13 May 2015
58 years old
Director
WINTER, William Thomas Edward
Appointed Date: 02 March 2017
48 years old

Resigned Directors

Secretary
WEBB, David Iain
Resigned: 13 May 2015
Appointed Date: 07 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2000
Appointed Date: 15 May 2000
Director
ABBOTT, Andrew Richard
Resigned: 13 May 2015
Appointed Date: 02 February 2001
66 years old
Director
BARBER, David Graham
Resigned: 29 August 2008
Appointed Date: 02 February 2001
69 years old
Director
GILL, Christopher John, Dr
Resigned: 02 February 2001
Appointed Date: 07 June 2000
79 years old
Director
JAMES, Howard Michael
Resigned: 13 May 2015
Appointed Date: 01 May 2009
55 years old
Director
MILNER, Martin William
Resigned: 30 September 2010
Appointed Date: 02 February 2001
66 years old
Director
NEPEAN, Keith Harry Edward
Resigned: 12 July 2005
Appointed Date: 01 August 2001
80 years old
Director
STEVENSON, Alison Leonie
Resigned: 02 March 2017
Appointed Date: 13 May 2015
48 years old
Director
WEBB, David Iain
Resigned: 13 January 2016
Appointed Date: 12 July 2005
63 years old
Director
WEBB, David Iain
Resigned: 02 February 2001
Appointed Date: 07 June 2000
63 years old
Director
WHITEHEAD, Andrew John
Resigned: 01 August 2001
Appointed Date: 02 February 2001
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 2000
Appointed Date: 15 May 2000

Persons With Significant Control

Bm Trada Group Limited
Notified on: 13 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Donald Gogel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

CCB EVOLUTION LIMITED Events

18 May 2017
Confirmation statement made on 17 May 2017 with updates
06 Mar 2017
Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017
06 Mar 2017
Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 251,000
...
... and 72 more events
26 Jun 2000
Registered office changed on 26/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
23 Jun 2000
Accounting reference date shortened from 31/05/01 to 31/12/00
21 Jun 2000
Secretary resigned
21 Jun 2000
Director resigned
15 May 2000
Incorporation

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