EVOLVE B G LIMITED - WIGAN
Company Profile | Company Filings |
Overview
EVOLVE B G LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
EVOLVE B G LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659614. The accounts status is GROUP and accounts are next due on 31/10/2024.
EVOLVE B G LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659614. The accounts status is GROUP and accounts are next due on 31/10/2024.
EVOLVE B G LIMITED - WIGAN
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
EVOLVEODM 1 SMITHY COURT
WIGAN
LANCASHIRE
WN3 6PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WIFI SOLUTIONS (UK) LIMITED (until 12/04/2013)
WIFI SOLUTIONS (UK) LIMITED (until 12/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN STEPHENSON-BROWN | Jul 1999 | British | Director | 2019-02-15 | CURRENT |
JONATHAN HENRY SHAW | Jan 1967 | British | Director | 2013-03-13 | CURRENT |
MR ADAM COLE | May 1989 | British | Director | 2015-04-20 | CURRENT |
MR ROBERT BROWN | Aug 1974 | British | Director | 2019-02-15 | CURRENT |
MR JONATHAN HENRY SHAW | British | Secretary | 2005-12-20 | CURRENT | |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-12-20 UNTIL 2005-12-20 | RESIGNED | ||
GARY SHAW | Apr 1959 | British | Director | 2013-03-14 UNTIL 2015-03-18 | RESIGNED |
MS AMANDA JANE SHAW | Sep 1965 | British | Director | 2005-12-20 UNTIL 2015-09-01 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-12-20 UNTIL 2005-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Onecore Group Limited | 2019-02-15 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Amanda Jane Shaw | 2016-04-06 - 2019-02-15 | 9/1965 | Skelmersdale Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Adam Cole | 2016-04-06 | 5/1989 | Wigan Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan Henry Shaw | 2016-04-06 | 1/1967 | Wigan Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Evolve B G Limited Accounts | 2022-05-04 | 31-01-2022 | £848,130 Cash £1,123,187 equity |
Evolve B G Limited Accounts | 2021-03-04 | 31-01-2021 | £676,530 Cash £816,858 equity |
Evolve B G Limited Accounts | 2020-06-09 | 31-01-2020 | £276,795 Cash £161,193 equity |