EVOLVED THINKING CONSULTING LIMITED
EVOLVED THINKING CONSULTING LIMITED is an active private limited company, incorporated on 24 October 2007. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on High Street, Hook. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EVOLVED THINKING CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06407721 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/10/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | WILLAN & WILLAN |
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Address Line 1 | THE OLD POST OFFICE HIGH STREET |
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Address Line 2 | HARTLEY WINTNEY |
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Post Town | HOOK |
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County | HAMPSHIRE |
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Postcode | RG27 8NZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/11/2024 |
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Last Made Up Date | 24/10/2023 |
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Return
Next Due Date | 21/11/2016 |
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Last Made Up Date | 24/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
70229 - Management consultancy activities other than financial management
86900 - Other human health activities
Company Name History
From incorporation onwards:
EVOLVED THINKING CONSULTING LIMITED
Directors
(The company's officers)
MR JAMES MALCOLM MACFARLANE
(~68 year old British national)
C/O WILLAN & WILLAN, THE OLD POST OFFICE HIGH STREET, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8NZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/11/2007
MRS MARGUERITE ZELIA MACFARLANE
(~65 year old British national)
C/O WILLAN & WILLAN, THE OLD POST OFFICE HIGH STREET, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8NZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2022
MR JAMES MALCOLM MACFARLANE
(~68 year old British national)
C/O WILLAN & WILLAN, THE OLD POST OFFICE HIGH STREET, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8NZ, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 24/10/2007
Shareholders
(Persons of Significant Control)
Mr James Malcolm Macfarlane
(~68 year old English national)
WILLAN & WILLAN, The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JAMES MALCOLM MACFARLANE
- MR JAMES MALCOLM MACFARLANE
- MR JAMES MALCOLM MACFARLANE
- MR JAMES MALCOLM MACFARLANE
- MR JAMES MALCOLM MACFARLANE
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)
EVOLVED THINKING CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, RG27 8NZ.
Map of EVOLVED THINKING CONSULTING LIMITED at local scale
Map of EVOLVED THINKING CONSULTING LIMITED at district scale
More Companies in RG27 8NZ
Other companies with registered offices in RG27 8NZ:
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)