CHANGE BOX CONSULTING LIMITED
BEDFORD CHANGE BOX CONSULTANTS LIMITED

Hellopages » Bedfordshire » Bedford » MK44 3RZ

Company number 09551504
Status Active
Incorporation Date 20 April 2015
Company Type Private Limited Company
Address I-LAB, PRIORY BUSINESS PARK, STANNARD WAY, BEDFORD, BEDFORDSHIRE, ENGLAND, MK44 3RZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Director's details changed for Mrs Lydia Bennett on 2 March 2017; Director's details changed for Mr Andrew Bennett on 2 March 2017. The most likely internet sites of CHANGE BOX CONSULTING LIMITED are www.changeboxconsulting.co.uk, and www.change-box-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 4.3 miles; to Lidlington Rail Station is 8.3 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Box Consulting Limited is a Private Limited Company. The company registration number is 09551504. Change Box Consulting Limited has been working since 20 April 2015. The present status of the company is Active. The registered address of Change Box Consulting Limited is I Lab Priory Business Park Stannard Way Bedford Bedfordshire England Mk44 3rz. . BENNETT, Andrew Kereth is a Director of the company. BENNETT, Lydia is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BENNETT, Andrew Kereth
Appointed Date: 20 April 2015
56 years old
Director
BENNETT, Lydia
Appointed Date: 20 April 2015
46 years old

Persons With Significant Control

Mr Andrew Kereth Bennett
Notified on: 9 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CHANGE BOX CONSULTING LIMITED Events

04 May 2017
Confirmation statement made on 20 April 2017 with updates
03 Mar 2017
Director's details changed for Mrs Lydia Bennett on 2 March 2017
03 Mar 2017
Director's details changed for Mr Andrew Bennett on 2 March 2017
20 Feb 2017
Registered office address changed from I-Lab Priory Business Park Stannard Way Bedford Bedfordshire, MK44 3RZ MK44 3RZ England to I-Lab, Priory Business Park Stannard Way Bedford Bedfordshire MK44 3RZ on 20 February 2017
20 Feb 2017
Registered office address changed from I-Lab I-Lab Priory Business Park Stannard Way, Bedford Bedfordshire MK44 3RZ England to I-Lab Priory Business Park Stannard Way Bedford Bedfordshire, MK44 3RZ MK44 3RZ on 20 February 2017
...
... and 1 more events
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Nov 2016
Registered office address changed from Offices 2&3 Shannon Court High Street Sandy Bedfordshire SG19 1AG England to 2 Sawfords Meadow Temsford Sandy Bedfordshire SG192BQ on 9 November 2016
18 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
27 Apr 2015
Company name changed change box consultants LIMITED\certificate issued on 27/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-27
20 Apr 2015
Incorporation
Statement of capital on 2015-04-20
  • GBP 100

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