This company is commonly known as Evolution Water Services Ltd.. The company was founded 25 years ago and was given the registration number 03771796. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at Grenville Court, Britwell Road, Burnham, Buckinghamshire, . This company's SIC code is 36000 - Water collection, treatment and supply.
| Name | : | EVOLUTION WATER SERVICES LTD. |
|---|---|---|
| Company Number | : | 03771796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF | Secretary | 01 June 2023 | Active |
| Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF | Director | 01 June 2023 | Active |
| Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF | Director | 17 May 1999 | Active |
| Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF | Director | 17 May 1999 | Active |
| Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF | Director | 20 November 2023 | Active |
| Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF | Secretary | 17 May 1999 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 17 May 1999 | Active |
| Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF | Director | 04 January 2021 | Active |
| Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF | Director | 01 June 2023 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 17 May 1999 | Active |
| Ews Bidco Limited | ||
| Notified on | : | 01 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3-5, College Street, Nottingham, United Kingdom, NG1 5AQ |
| Nature of control | : |
|
| Mr Adam Robert Beattie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Unit 7, Beech Court, Hurst, England, RG10 0RQ |
| Nature of control | : |
|
| Mr Paul Damian Mckenna | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 7, Beech Court, Hurst, England, RG10 0RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-10 | Officers | Termination director company with name termination date. | Download |
| 2023-12-10 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-07-19 | Resolution | Resolution. | Download |
| 2023-07-13 | Change of constitution | Statement of companys objects. | Download |
| 2023-07-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-13 | Accounts | Change account reference date company current extended. | Download |
| 2023-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
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