EVOLUTION WARRANTIES LIMITED

19 WARREN PARK WAY, ENDERBY, LEICESTER  LE19 4SA
  • Active
  • Private Limited Company
  • Company No. 14708698
  • Last Updated: 01 Mar 2024

Company Profile

EVOLUTION WARRANTIES LIMITED was incorporated on Monday, March 6, 2023 as a Private Limited Company with registered address in LEICESTER. EVOLUTION WARRANTIES LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 1 year 11 months and 18 days.

Name EVOLUTION WARRANTIES LIMITED
Company number 14708698
Company type Private Limited Company
Incorporation date 06 Mar 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 19 WARREN PARK WAY
ENDERBY
LEICESTER
LE19 4SA
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
Evolution Mid Co Limited Poole Close, Anstey, LE7 7WL Dates: Thursday, December 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Michael Watson Nationality: British Dates: Monday, March 6, 2023 - Thursday, December 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 06 December 2024, (-80 days left)
Latest accounts Not available
Next confirmation statement due 03 April 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EVOLUTION WARRANTIES LIMITED.

Previous Names

Name Change Date
EVOLUTION WARRANTIES LIMITED 06 Mar 2023