EVOLVE B G LIMITED
EVOLVEODM 1 SMITHY COURT, SMITHY BROOK ROAD, WIGAN WN3 6PS- Active
- Private Limited Company
- Company No. 05659614
- Last Updated: 01 Mar 2024
Company Profile
EVOLVE B G LIMITED was incorporated on Tuesday, December 20, 2005 as a Private Limited Company with registered address in WIGAN. EVOLVE B G LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 18 years 9 months and 12 days.
| Name | EVOLVE B G LIMITED |
|---|---|
| Company number | 05659614 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EVOLVEODM 1 SMITHY COURT SMITHY BROOK ROAD WIGAN WN3 6PS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Onecore Group Limited Eyre Street, S1 4QZ |
Dates: Friday, February 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amanda Jane Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Henry Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (29 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLVE B G LIMITED | 20 Dec 2005 |
| WIFI SOLUTIONS (UK) LIMITED | 12 Apr 2013 |