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 Number | 05659614 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/12/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EVOLVEODM 1 SMITHY COURT |
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Address Line 2 | SMITHY BROOK ROAD |
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Post Town | WIGAN |
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County | LANCASHIRE |
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Country | ENGLAND |
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Postcode | WN3 6PS |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 03/01/2025 |
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Last Made Up Date | 20/12/2023 |
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Return
Next Due Date | 17/01/2017 |
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Last Made Up Date | 20/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
(~35 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
Appointed on 20/12/2005
Shareholders
(Persons of Significant Control)
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
Mr Adam Cole
(~35 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
C.A.B CONSULTANT SERVICES LTD
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 district scale
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)