EVOLVE B G LIMITED

EVOLVE B G LIMITED is an active private limited company, incorporated on 20 December 2005. The nature of the business is specialised design activities. The company's registered office is on Smithy Brook Road, Wigan. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Group. EVOLVE B G LIMITED previously had the company name WIFI SOLUTIONS (UK) LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number05659614
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1EVOLVEODM 1 SMITHY COURT
Address Line 2SMITHY BROOK ROAD
Post TownWIGAN
CountyLANCASHIRE
CountryENGLAND
PostcodeWN3 6PS

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date17/01/2017
Last Made Up Date20/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 12/04/2013 onwards:
EVOLVE B G LIMITED
Prior to 12/04/2013:
WIFI SOLUTIONS (UK) LIMITED

Directors

(The company's officers)
MR ROBERT BROWN
(~49 year old British national)
EVOLVEODM 1 SMITHY COURT, SMITHY BROOK ROAD, WIGAN, LANCASHIRE, WN3 6PS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/02/2019
MR ADAM COLE
(~34 year old British national)
EVOLVEODM 1 SMITHY COURT, SMITHY BROOK ROAD, WIGAN, LANCASHIRE, WN3 6PS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/04/2015
MR JONATHAN HENRY SHAW
(~57 year old British national)
EVOLVEODM 1 SMITHY COURT, SMITHY BROOK ROAD, WIGAN, LANCASHIRE, WN3 6PS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/03/2013
MR RYAN JAMES STEPHENSON-BROWN
(~24 year old British national)
EVOLVEODM 1 SMITHY COURT, SMITHY BROOK ROAD, WIGAN, LANCASHIRE, WN3 6PS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/02/2019
MR JONATHAN HENRY SHAW
(British national)
EVOLVEODM 1 SMITHY COURT, SMITHY BROOK ROAD, WIGAN, LANCASHIRE, WN3 6PS, ENGLAND
  • Current Secretary
Appointed on 20/12/2005

Shareholders

(Persons of Significant Control)
Mr Adam Cole
(~34 year old British national)
Evolveodm, 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jonathan Henry Shaw
(~57 year old British national)
Evolveodm, 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROBERT BROWN
  • MR JONATHAN HENRY SHAW
  • MR RYAN JAMES STEPHENSON-BROWN
  • MR ROBERT BROWN
  • MR JONATHAN HENRY SHAW
  • MR RYAN JAMES STEPHENSON-BROWN
  • MR ROBERT BROWN
GB3 LIMITED
  • MR ROBERT BROWN
  • MR JONATHAN HENRY SHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EVOLVE B G LIMITED: Maps

Maps show the location of the postcode of the registered office, WN3 6PS.

Map of EVOLVE B G LIMITED at local scale
Map of EVOLVE B G LIMITED at local scale
Map of EVOLVE B G LIMITED at district scale
Map of EVOLVE B G LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WN3 6PS

Other companies with registered offices in WN3 6PS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)