This company is commonly known as Evolution Aqua Limited. The company was founded 23 years ago and was given the registration number 04153644. The firm's registered office is in WIGAN. You can find them at Evolution House, Kellett Close, Wigan, Lancashire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
| Name | : | EVOLUTION AQUA LIMITED |
|---|---|---|
| Company Number | : | 04153644 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Evolution House, Kellett Close, Wigan, Lancashire, WN5 0LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Evolution House, Kellett Close, Wigan, WN5 0LP | Secretary | 09 January 2007 | Active |
| Evolution House, Kellett Close, Wigan, WN5 0LP | Director | 18 June 2001 | Active |
| Evolution House, Kellett Close, Wigan, WN5 0LP | Director | 01 January 2013 | Active |
| Evolution House, Kellett Close, Wigan, WN5 0LP | Director | 01 January 2013 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Secretary | 05 February 2001 | Active |
| 47 South Parade, Bramhall, Stockport, SK7 3BJ | Secretary | 29 May 2003 | Active |
| Chestnuts, Cranes Lane, Lathom, Ormskirk, L40 5UJ | Secretary | 23 February 2001 | Active |
| Windsor House, Temple Row, Birmingham, B2 5JX | Nominee Director | 05 February 2001 | Active |
| Evolution House, Kellett Close, Wigan, WN5 0LP | Director | 01 January 2013 | Active |
| Evolution House, Kellett Close, Wigan, WN5 0LP | Director | 01 February 2012 | Active |
| 47 South Parade, Bramhall, Stockport, SK7 3BJ | Director | 02 November 2003 | Active |
| Evolution House, Kellett Close, Wigan, WN5 0LP | Director | 01 February 2012 | Active |
| Evolution House, Kellett Close, Wigan, WN5 0LP | Director | 23 February 2001 | Active |
| 2 Stable Mews, Millwood Close, Withnell Fold, PR6 8AR | Director | 23 February 2001 | Active |
| Evolution House, Kellett Close, Wigan, WN5 0LP | Director | 01 October 2015 | Active |
| Flat 11 Saxonholme, 8-10 Saxon Road Birkdale, Southport, PR8 2AX | Director | 18 June 2001 | Active |
| Evolution Aqua Group Limited | ||
| Notified on | : | 18 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Evolution House, Kellett Close, Wigan, England, WN5 0LP |
| Nature of control | : |
|
| Mr Nicholas John Jackson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Address | : | Evolution House, Wigan, WN5 0LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-09 | Officers | Change person director company with change date. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Officers | Change person secretary company with change date. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Incorporation | Memorandum articles. | Download |
| 2022-04-01 | Resolution | Resolution. | Download |
| 2022-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-17 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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