Evolution (Woking) Limited

Active08706370 Private limited company
Incorporated
25 September 2013 (13 years)
Industry
Construction of domestic buildings (41202)
Directors
Suzanne Hayley Horsley
Owned by
Accounts type
Small
Region
Greater London
Address
Premier House
52 London Road
Twickenham
TW1 3RP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Horsley, Suzanne Hayley
Director · Appointed 23 March 2026
British
Born August 1980 (46)
Director · Appointed 24 May 2019
Also at Evolution (Woking) Holdings Limited, Tor Bryan (Residence) Limited
British
Born July 1979 (47)
Director · Appointed 7 February 2019
Also at Evolution (Woking) Holdings Limited
British
Born September 1961 (65)
Officer history (19 former)
23 March 2026
Appointed Horsley, Suzanne Hayley as Director
19 January 2026
Resigned Meghani, Alykhan as Director
1 January 2026
Resigned Rawal, Kush as Director
9 November 2023
Appointed Rawal, Kush as Director
1 November 2023
Resigned Shuter, Julie as Director
26 March 2020
Appointed Shuter, Julie as Director
26 March 2020
Appointed Meghani, Alykhan as Director
20 March 2020
Resigned Dawson, Howard Peter as Director
30 August 2019
Resigned King, Stephen Noel as Director
24 May 2019
Appointed Stubley, Andrew Philip as Director
24 May 2019
Resigned Bowden, Peter Nicholas as Director
7 February 2019
Appointed Sheedy, Karen as Director
7 February 2019
Appointed King, Stephen Noel as Director
7 February 2019
Resigned Johnson, Ian Roderick as Director
18 January 2019
Resigned Horne, Samantha as Director
22 November 2018
Appointed Johnson, Ian Roderick as Director
22 November 2018
Appointed Dawson, Howard Peter as Director
9 August 2018
Appointed Horne, Samantha as Director
3 August 2018
Resigned Akushie, Rita Kuukua as Director
6 June 2018
Resigned Melges, Bethan as Secretary
6 June 2018
Resigned Rafiq, Aftab as Director
6 June 2018
Resigned Prongue, Phillippa Jane Wilton as Director
18 April 2017
Appointed Akushie, Rita Kuukua as Director
10 March 2017
Resigned Cooke, Laura Lucy as Director
6 January 2017
Resigned Turner, Julian Howard as Director
31 May 2016
Appointed Melges, Bethan as Secretary
31 May 2016
Resigned Fairbank, Graham Bruce as Secretary
20 May 2016
Resigned Fairbank, Graham Bruce as Director
20 May 2016
Appointed Rafiq, Aftab as Director
24 March 2016
Appointed Cooke, Laura Lucy as Director
21 September 2015
Appointed Bowden, Peter Nicholas as Director
21 August 2015
Resigned Evans, Richard Kingsley as Director
20 August 2015
Appointed Turner, Julian Howard as Director
1 May 2015
Resigned Stephen, John Alexander as Director
25 October 2013
Resigned Stiller, Wayne Roger as Director
25 October 2013
Appointed Fairbank, Graham Bruce as Director
25 September 2013
Appointed Stiller, Wayne Roger as Director
25 September 2013
Appointed Stephen, John Alexander as Director
25 September 2013
Appointed Evans, Richard Kingsley as Director
25 September 2013
Appointed Fairbank, Graham Bruce as Secretary
25 September 2013
Appointed Prongue, Phillippa Jane Wilton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 8705424

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Evolution (Woking) Holdings Limited
MTVH Foundation Limited

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