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 Number06407721
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2007
Country of OriginUnited Kingdom

Registered Office

Care OfWILLAN & WILLAN
Address Line 1THE OLD POST OFFICE HIGH STREET
Address Line 2HARTLEY WINTNEY
Post TownHOOK
CountyHAMPSHIRE
PostcodeRG27 8NZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date21/11/2016
Last Made Up Date24/10/2015

Mortgages

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

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 local scale
Map of EVOLVED THINKING CONSULTING LIMITED at district scale
Map of EVOLVED THINKING CONSULTING 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 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)