This company is commonly known as Woolbro Evolution Ltd. The company was founded 7 years ago and was given the registration number 10837521. The firm's registered office is in LONDON. You can find them at Third Floor Winston House, 2 Dollis Park, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WOOLBRO EVOLUTION LTD |
|---|---|---|
| Company Number | : | 10837521 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2017 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor Winston House, 2 Dollis Park, London, United Kingdom, N3 1HG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bobhole Barn, Oxendon Road, Market Harborough, United Kingdom, LE16 9RQ | Director | 27 June 2017 | Active |
| Third Floor Winston House, 2 Dollis Park, London, United Kingdom, N3 1HG | Director | 27 June 2017 | Active |
| Third Floor Winston House, 2 Dollis Park, London, United Kingdom, N3 1HG | Director | 27 June 2017 | Active |
| Ben Woolman | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor Winston House, 2 Dollis Park, London, United Kingdom, N3 1HG |
| Nature of control | : |
|
| Mr David Alexander Woolman | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor Winston House, 2 Dollis Park, London, United Kingdom, N3 1HG |
| Nature of control | : |
|
| Mr Matthew Crawford Tilbrook | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bobhole Barn, Oxendon Road, Market Harborough, United Kingdom, LE16 9RQ |
| Nature of control | : |
|
| Evolution Estate Developments Ltd | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Portland House, 11-13 Station Road, Kettering, England, NN15 7HH |
| Nature of control | : |
|
| Woolbro Homes Limited | ||
| Notified on | : | 27 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, Winston House, London, England, N3 1HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Officers | Change person director company with change date. | Download |
| 2024-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-11 | Officers | Change person director company with change date. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-18 | Capital | Capital name of class of shares. | Download |
| 2022-07-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-07-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-07-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-19 | Officers | Change person director company with change date. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-24 | Incorporation | Memorandum articles. | Download |
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