EVOLUTION (WOKING) LIMITED - TWICKENHAM
Company Profile | Company Filings |
Overview
EVOLUTION (WOKING) LIMITED is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Active.
EVOLUTION (WOKING) LIMITED was incorporated 10 years ago on 25/09/2013 and has the registered number: 08706370. The accounts status is SMALL and accounts are next due on 31/12/2024.
EVOLUTION (WOKING) LIMITED was incorporated 10 years ago on 25/09/2013 and has the registered number: 08706370. The accounts status is SMALL and accounts are next due on 31/12/2024.
EVOLUTION (WOKING) LIMITED - TWICKENHAM
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PREMIER HOUSE
TWICKENHAM
TW1 3RP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAREN SHEEDY | Sep 1961 | British | Director | 2019-02-07 | CURRENT |
ANDREW PHILIP STUBLEY | Jul 1979 | British | Director | 2019-05-24 | CURRENT |
MR KUSH RAWAL | Jun 1982 | British | Director | 2023-11-09 | CURRENT |
MR ALYKHAN MEGHANI | Jul 1981 | British | Director | 2020-03-26 | CURRENT |
MR AFTAB RAFIQ | Nov 1972 | British | Director | 2016-05-20 UNTIL 2018-06-06 | RESIGNED |
MR JULIAN HOWARD TURNER | Jan 1975 | British | Director | 2015-08-20 UNTIL 2017-01-06 | RESIGNED |
GRAHAM BRUCE FAIRBANK | Secretary | 2013-09-25 UNTIL 2016-05-31 | RESIGNED | ||
MRS BETHAN MELGES | Secretary | 2016-05-31 UNTIL 2018-06-06 | RESIGNED | ||
MISS SAMANTHA HORNE | Dec 1970 | British | Director | 2018-08-09 UNTIL 2019-01-18 | RESIGNED |
MR WAYNE ROGER STILLER | Dec 1970 | British | Director | 2013-09-25 UNTIL 2013-10-25 | RESIGNED |
MR JOHN ALEXANDER STEPHEN | Oct 1947 | British | Director | 2013-09-25 UNTIL 2015-05-01 | RESIGNED |
MS JULIE SHUTER | Jul 1965 | British | Director | 2020-03-26 UNTIL 2023-11-01 | RESIGNED |
RITA KUUKUA AKUSHIE | Jan 1966 | British | Director | 2017-04-18 UNTIL 2018-08-03 | RESIGNED |
MRS PHILLIPPA JANE WILTON PRONGUE | Mar 1976 | British | Director | 2013-09-25 UNTIL 2018-06-06 | RESIGNED |
MR STEPHEN NOEL KING | Dec 1964 | British | Director | 2019-02-07 UNTIL 2019-08-30 | RESIGNED |
MR IAN RODERICK JOHNSON | Jul 1965 | British | Director | 2018-11-22 UNTIL 2019-02-07 | RESIGNED |
MR RICHARD KINGSLEY EVANS | Sep 1972 | British | Director | 2013-09-25 UNTIL 2015-08-21 | RESIGNED |
MR GRAHAM BRUCE FAIRBANK | Jun 1974 | British | Director | 2013-10-25 UNTIL 2016-05-20 | RESIGNED |
MR HOWARD PETER DAWSON | Apr 1970 | British | Director | 2018-11-22 UNTIL 2020-03-20 | RESIGNED |
LAURA LUCY COOKE | Apr 1976 | British | Director | 2016-03-24 UNTIL 2017-03-10 | RESIGNED |
PETER NICHOLAS BOWDEN | Jun 1968 | British | Director | 2015-09-21 UNTIL 2019-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evolution (Woking) Holdings Limited | 2016-04-06 | Sandy Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |