EVOLUTION MAINTENANCE LIMITED
WOOBURN GREEN EVOLUTION (SECURITY SERVICES) LTD.

Hellopages » Buckinghamshire » Wycombe » HP10 0TT

Company number 03618469
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address STAG PLACE, WOOBURN TOWN, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of EVOLUTION MAINTENANCE LIMITED are www.evolutionmaintenance.co.uk, and www.evolution-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Taplow Rail Station is 4.1 miles; to Burnham (Berks) Rail Station is 4.4 miles; to Maidenhead Rail Station is 4.6 miles; to Slough Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Maintenance Limited is a Private Limited Company. The company registration number is 03618469. Evolution Maintenance Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Evolution Maintenance Limited is Stag Place Wooburn Town Wooburn Green Buckinghamshire Hp10 0tt. . LAMBERT, Richard is a Secretary of the company. LAMBERT, Richard is a Director of the company. WUST, John is a Director of the company. Secretary WATKINS, Mary Isobel has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GARFOOT, Graham has been resigned. Director WATKINS, Desmond Ralph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAMBERT, Richard
Appointed Date: 14 October 1998

Director
LAMBERT, Richard
Appointed Date: 14 October 1998
63 years old

Director
WUST, John
Appointed Date: 14 October 1998
66 years old

Resigned Directors

Secretary
WATKINS, Mary Isobel
Resigned: 23 October 1998
Appointed Date: 19 August 1998

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998

Director
GARFOOT, Graham
Resigned: 07 October 1999
Appointed Date: 14 October 1998
74 years old

Director
WATKINS, Desmond Ralph
Resigned: 23 October 1998
Appointed Date: 19 August 1998
79 years old

EVOLUTION MAINTENANCE LIMITED Events

09 Mar 2017
Confirmation statement made on 17 January 2017 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 March 2016
09 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Oct 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

...
... and 47 more events
20 Nov 1998
New director appointed
20 Nov 1998
New secretary appointed
10 Sep 1998
Ad 21/08/98--------- £ si 98@1=98 £ ic 2/100
21 Aug 1998
Secretary resigned
19 Aug 1998
Incorporation

EVOLUTION MAINTENANCE LIMITED Charges

6 February 2006
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…