WARWICK EVOLUTION LTD - SOUTHAMPTON
Company Profile | Company Filings |
Overview
WARWICK EVOLUTION LTD is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
WARWICK EVOLUTION LTD was incorporated 18 years ago on 08/12/2005 and has the registered number: 05648745. The accounts status is TOTAL EXEMPTION FULL.
WARWICK EVOLUTION LTD was incorporated 18 years ago on 08/12/2005 and has the registered number: 05648745. The accounts status is TOTAL EXEMPTION FULL.
WARWICK EVOLUTION LTD - SOUTHAMPTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
23 / 6 | 30/06/2017 |
Registered Office
8A CARLTON CRESCENT
SOUTHAMPTON
SO15 2EZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN WHITEHEAD | Nov 1967 | United Kingdom | Director | 2010-09-01 | CURRENT |
A J COMPANY FORMATIONS LTD | Corporate Secretary | 2005-12-08 UNTIL 2009-11-09 | RESIGNED | ||
MR RICHARD STUART PENFOLD | Nov 1975 | British | Director | 2005-12-08 UNTIL 2018-04-30 | RESIGNED |
MR DAVID CARTER | Jan 1972 | British | Director | 2007-01-01 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wsg Companies Ltd | 2016-04-06 | Eastleigh Hants |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Warwick Evolution Ltd Filleted accounts | 2018-09-26 | 30-06-2017 | £3,537 Cash £4 equity |
Accounts filed on 30-06-2016 | 2017-05-26 | 30-06-2016 | £7,359 Cash £488 equity |
Accounts filed on 30-06-2015 | 2016-06-11 | 30-06-2015 | £5,935 Cash £829 equity |
Accounts filed on 30-06-2014 | 2015-08-12 | 30-06-2014 | £7,140 Cash £286 equity |