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 - TWICKENHAM

This company is listed in the following categories:
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

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