4G VOICE AND DATA LIMITED
EVOLVEODM, 1 SMITHY COURT, SMITHY BROOK ROAD, WIGAN WN3 6PS- Active
- Private Limited Company
- Company No. 08217755
- Last Updated: 01 Mar 2024
Company Profile
4G VOICE AND DATA LIMITED was incorporated on Monday, September 17, 2012 as a Private Limited Company with registered address in WIGAN. 4G VOICE AND DATA LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 12 years and 14 days.
| Name | 4G VOICE AND DATA LIMITED |
|---|---|
| Company number | 08217755 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2012 |
| 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 |
|---|---|
| Evolve B G Limited 1 Smithy Court, Smithy Brook Road, WN3 6PS |
Dates: Monday, December 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ryan James Stephenson-Brown Nationality: British |
Dates: Tuesday, February 15, 2022 - Monday, December 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Stephenson-Brown Nationality: British |
Dates: Tuesday, February 15, 2022 - Monday, December 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Onecore Group Limited Penistone 1, Regent Court, St Mary's Street, S36 6DT |
Dates: Wednesday, October 4, 2017 - Tuesday, February 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Parker Group Northern Limited 2 Howley Park, LS27 0BZ |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2016
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against 4G VOICE AND DATA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 4G VOICE AND DATA LIMITED | 17 Sep 2012 |