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EVOLVE CONSTRUCTION SERVICES (YORKSHIRE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evolve Construction Services (yorkshire) Ltd. The company was founded 7 years ago and was given the registration number 10758504. The firm's registered office is in LEEDS. You can find them at Olympus House, 2 Howley Park Business Village, Morley, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EVOLVE CONSTRUCTION SERVICES (YORKSHIRE) LTD
Company Number:10758504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Olympus House, 2 Howley Park Business Village, Morley, Leeds, West Yorkshire, England, LS27 0BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Kellett Road, Wortley, Leeds, United Kingdom, LS12 4SG

Director08 May 2017Active
Unit 1 Howley Park Close, Howley Park Close, Morley, United Kingdom, LS27 0BW

Director31 December 2018Active

People with Significant Control

Mr Martin Waud
Notified on:08 May 2017
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:43, Kellett Road, Leeds, United Kingdom, LS12 4SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Karl Wilson
Notified on:08 May 2017
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:United Kingdom
Address:6 Church Gardens, Drighlington, Bradford, United Kingdom, BD11 1NF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Address

Change registered office address company with date old address new address.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Officers

Change person director company with change date.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-04-12Address

Change registered office address company with date old address new address.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type unaudited abridged.

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2022-01-06Accounts

Change account reference date company previous extended.

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2021-05-19Accounts

Accounts with accounts type unaudited abridged.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type unaudited abridged.

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2019-07-24Capital

Capital allotment shares.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-01-25Officers

Appoint person director company with name date.

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2019-01-25Persons with significant control

Notification of a person with significant control.

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2019-01-25Persons with significant control

Cessation of a person with significant control.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2017-05-08Incorporation

Incorporation company.

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