Evolution Warranties Limited (number 14708698) is a private limited company established on 2023-03-06 in England. This company was registered at 19 Warren Park Way, Enderby, Leicester LE19 4SA. Evolution Warranties Limited is operating under Standard Industrial Classification code: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name Evolution Warranties Limited
Number 14708698
Date of Incorporation: 6th March 2023
End of financial year: 31 March
Address: 19 Warren Park Way, Enderby, Leicester, LE19 4SA
SIC code: 47990 - Other retail sale not in stores, stalls or markets

Moving to the 7 directors that can be found in the aforementioned enterprise, we can name: Gerard L. (appointed on 12 November 2023), Darren S. (appointment date: 01 August 2023), Samuel W. (appointed on 17 July 2023). The Companies House reports 2 persons of significant control, namely: Evolution Mid Co Limited can be reached at Poole Close, Anstey, LE7 7WL Leicester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Evolution Mid Co Limited
7 December 2023
Address 5 Poole Close, Anstey, Leicester, LE7 7WL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 15322114
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul W.
6 March 2023 - 7 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AD01) Address change date: 2024/03/04. New Address: The Barn Huncote Road Croft Leicestershire LE9 3GT. Previous address: 19 Warren Park Way Enderby Leicester LE19 4SA England
filed on: 4th, March 2024 | address
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