CHANGE AGENCY AND ASSOCIATES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B21 9PA

Company number 04808280
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 37 GROVE HILL ROAD, HANDSWORTH, BIRMINGHAM, B21 9PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of CHANGE AGENCY AND ASSOCIATES LIMITED are www.changeagencyandassociates.co.uk, and www.change-agency-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Change Agency and Associates Limited is a Private Limited Company. The company registration number is 04808280. Change Agency and Associates Limited has been working since 24 June 2003. The present status of the company is Active. The registered address of Change Agency and Associates Limited is 37 Grove Hill Road Handsworth Birmingham B21 9pa. . KHAN, Nancy is a Secretary of the company. KHAN, Mahtab is a Director of the company. KHAN, Nancy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KHAN, Nancy
Appointed Date: 24 June 2003
Director
KHAN, Mahtab
Appointed Date: 24 June 2003
61 years old
Director
KHAN, Nancy
Appointed Date: 24 June 2003
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 June 2003
Appointed Date: 24 June 2003

Persons With Significant Control

Mr Mahtab Mohammed Khan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nancy Khan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGE AGENCY AND ASSOCIATES LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 27 more events
02 Jul 2003
Director resigned
02 Jul 2003
Secretary resigned
02 Jul 2003
New director appointed
02 Jul 2003
Registered office changed on 02/07/03 from: marquess court 69 southampton row london WC1B 4ET
24 Jun 2003
Incorporation

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