Evolution (woking) Limited in 52 London Road TWICKENHAM - TW1 3RP

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Evolution (woking) Limited TWICKENHAM

Evolution (woking) started in year 2013 as Private Limited Company with registration number 08706370. The Evolution (woking) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Twickenham at Premier House. Postal code: TW1 3RP.

The firm has 4 directors, namely Kush R., Alykhan M. and Andrew S. and others. Of them, Karen S. has been with the company the longest, being appointed on 7 February 2019 and Kush R. has been with the company for the least time - from 9 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Evolution (woking) Limited Address / Contact

Office Address	Premier House
Office Address2	52 London Road
Town	Twickenham
Post code	TW1 3RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08706370
Date of Incorporation	Wed, 25th Sep 2013
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Kush R.

Position: Director

Appointed: 09 November 2023

Alykhan M.

Position: Director

Appointed: 26 March 2020

Andrew S.

Position: Director

Appointed: 24 May 2019

Karen S.

Position: Director

Appointed: 07 February 2019

Julie S.

Position: Director

Appointed: 26 March 2020

Resigned: 01 November 2023

Stephen K.

Position: Director

Appointed: 07 February 2019

Resigned: 30 August 2019

Howard D.

Position: Director

Appointed: 22 November 2018

Resigned: 20 March 2020

Ian J.

Position: Director

Appointed: 22 November 2018

Resigned: 07 February 2019

Samantha H.

Position: Director

Appointed: 09 August 2018

Resigned: 18 January 2019

Rita A.

Position: Director

Appointed: 18 April 2017

Resigned: 03 August 2018

Bethan M.

Position: Secretary

Appointed: 31 May 2016

Resigned: 06 June 2018

Aftab R.

Position: Director

Appointed: 20 May 2016

Resigned: 06 June 2018

Laura C.

Position: Director

Appointed: 24 March 2016

Resigned: 10 March 2017

Peter B.

Position: Director

Appointed: 21 September 2015

Resigned: 24 May 2019

Julian T.

Position: Director

Appointed: 20 August 2015

Resigned: 06 January 2017

Graham F.

Position: Director

Appointed: 25 October 2013

Resigned: 20 May 2016

Wayne S.

Position: Director

Appointed: 25 September 2013

Resigned: 25 October 2013

John S.

Position: Director

Appointed: 25 September 2013

Resigned: 01 May 2015

Phillippa P.

Position: Director

Appointed: 25 September 2013

Resigned: 06 June 2018

Graham F.

Position: Secretary

Appointed: 25 September 2013

Resigned: 31 May 2016

Richard E.

Position: Director

Appointed: 25 September 2013

Resigned: 21 August 2015

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Evolution (Woking) Holdings Limited from Sandy, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Evolution (Woking) Holdings Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	8705424
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/11/09. filed on: 14th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/11/09. filed on: 14th, November 2023	officers	Free Download (2 pages)
TM01	2023/11/01 - the day director's appointment was terminated filed on: 8th, November 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2023/03/31 filed on: 2nd, November 2023	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 5th, October 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 13th, September 2021	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 15th, December 2020	accounts	Free Download (17 pages)
AP01	New director appointment on 2020/03/26. filed on: 3rd, April 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/26. filed on: 3rd, April 2020	officers	Free Download (2 pages)
TM01	2020/03/20 - the day director's appointment was terminated filed on: 24th, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 16th, October 2019	accounts	Free Download (19 pages)
TM01	2019/08/30 - the day director's appointment was terminated filed on: 2nd, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/24. filed on: 24th, May 2019	officers	Free Download (2 pages)
TM01	2019/05/24 - the day director's appointment was terminated filed on: 24th, May 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/06/30 filed on: 25th, February 2019	accounts	Free Download (22 pages)
AP01	New director appointment on 2019/02/07. filed on: 15th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/07. filed on: 15th, February 2019	officers	Free Download (2 pages)
TM01	2019/02/07 - the day director's appointment was terminated filed on: 15th, February 2019	officers	Free Download (1 page)
TM01	2019/01/18 - the day director's appointment was terminated filed on: 21st, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/22. filed on: 28th, November 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/22. filed on: 28th, November 2018	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2019/03/31, originally was 2019/06/30. filed on: 14th, September 2018	accounts	Free Download (3 pages)
AP01	New director appointment on 2018/08/09. filed on: 13th, August 2018	officers	Free Download (2 pages)
TM01	2018/08/03 - the day director's appointment was terminated filed on: 13th, August 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/06/13. New Address: Premier House 52 London Road Twickenham TW1 3RP. Previous address: Tempsford Hall Sandy Bedfordshire SG19 2BD filed on: 13th, June 2018	address	Free Download (1 page)
TM01	2018/06/06 - the day director's appointment was terminated filed on: 12th, June 2018	officers	Free Download (1 page)
TM02	2018/06/06 - the day secretary's appointment was terminated filed on: 12th, June 2018	officers	Free Download (1 page)
TM01	2018/06/06 - the day director's appointment was terminated filed on: 12th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 20th, February 2018	accounts	Free Download (22 pages)
AP01	New director appointment on 2017/04/18. filed on: 18th, April 2017	officers	Free Download (2 pages)
TM01	2017/03/10 - the day director's appointment was terminated filed on: 15th, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 6th, March 2017	accounts	Free Download (20 pages)
TM01	2017/01/06 - the day director's appointment was terminated filed on: 9th, January 2017	officers	Free Download (1 page)
CH03	On 2016/05/31 secretary's details were changed filed on: 9th, January 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/05/31 filed on: 23rd, December 2016	officers	Free Download (2 pages)
TM02	2016/05/31 - the day secretary's appointment was terminated filed on: 23rd, December 2016	officers	Free Download (1 page)
TM01	2016/05/20 - the day director's appointment was terminated filed on: 25th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/20. filed on: 25th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/24. filed on: 26th, April 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 5th, April 2016	accounts	Free Download (20 pages)
TM01	2015/08/21 - the day director's appointment was terminated filed on: 10th, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/25 with full list of members filed on: 2nd, November 2015	annual return	Free Download (7 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/11/02	capital
AP01	New director appointment on 2015/09/21. filed on: 21st, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/20. filed on: 20th, August 2015	officers	Free Download (2 pages)
MISC	Section 519 filed on: 6th, August 2015	miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 24th, July 2015	auditors	Free Download (4 pages)
MISC	Section 519 filed on: 13th, July 2015	miscellaneous	Free Download (1 page)
TM01	2015/05/01 - the day director's appointment was terminated filed on: 22nd, June 2015	officers	Free Download (1 page)
MISC	Section 519 filed on: 12th, May 2015	miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, April 2015	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2014/06/30 filed on: 12th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/09/25 with full list of members filed on: 14th, October 2014	annual return	Free Download (7 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/10/14	capital
SH01	100000.00 GBP is the capital in company's statement on 2013/11/15 filed on: 8th, January 2014	capital	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2013/11/15 filed on: 17th, December 2013	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2014/06/30, originally was 2014/09/30. filed on: 9th, December 2013	accounts	Free Download (1 page)
AP01	New director appointment on 2013/10/28. filed on: 28th, October 2013	officers	Free Download (3 pages)
TM01	2013/10/28 - the day director's appointment was terminated filed on: 28th, October 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, September 2013	incorporation

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