EVOL (WALES) LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
EVOL (WALES) LIMITED is a Private Limited Company from NEWPORT UNITED KINGDOM and has the status: Active.
EVOL (WALES) LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: 04650969. The accounts status is GROUP and accounts are next due on 31/08/2024.
EVOL (WALES) LIMITED was incorporated 21 years ago on 29/01/2003 and has the registered number: 04650969. The accounts status is GROUP and accounts are next due on 31/08/2024.
EVOL (WALES) LIMITED - NEWPORT
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SUNNYBANK CHURCH ROAD
NEWPORT
GWENT
NP10 8SQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JAN CUMMINGS | Jul 1958 | British | Director | 2003-01-29 | CURRENT |
| MR IAN LESLIE CUMMINGS | Aug 1956 | British | Director | 2003-01-29 | CURRENT |
| MRS JAN CUMMINGS | Jul 1958 | British | Secretary | 2003-01-29 | CURRENT |
| CAXTON DIRECTORS LIMITED | Corporate Director | 2003-01-29 UNTIL 2003-01-29 | RESIGNED | ||
| CAXTON SECRETARIES LIMITED | Corporate Secretary | 2003-01-29 UNTIL 2003-01-29 | RESIGNED | ||
| MR RHYS MORTON | Jul 1974 | British | Director | 2009-11-30 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jan Cummings | 2018-01-29 | 7/1958 | Newport Gwent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ian Leslie Cummings | 2016-04-06 | 8/1956 | Cardiff | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EVOL_(WALES)_LIMITED - Accounts | 2023-09-01 | 30-11-2022 | £264,438 Cash £2,118,182 equity |
| EVOL_(WALES)_LIMITED - Accounts | 2022-08-25 | 30-11-2021 | £156,133 Cash £2,039,117 equity |
| EVOL_(WALES)_LIMITED - Accounts | 2021-08-26 | 30-11-2020 | £144,519 Cash £1,874,868 equity |
| EVOL_(WALES)_LIMITED - Accounts | 2020-11-04 | 30-11-2019 | £41,189 Cash £2,185,038 equity |
| EVOL_(WALES)_LIMITED - Accounts | 2019-08-31 | 30-11-2018 | £93,454 Cash £2,012,615 equity |