CHANGE TO GREEN LTD

Hellopages » Bristol » Bristol, City of » BS7 8EU

Company number 05790559
Status Active
Incorporation Date 21 April 2006
Company Type Private Limited Company
Address 4 JULIUS ROAD, BRISTOL, BS7 8EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10 . The most likely internet sites of CHANGE TO GREEN LTD are www.changetogreen.co.uk, and www.change-to-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Change To Green Ltd is a Private Limited Company. The company registration number is 05790559. Change To Green Ltd has been working since 21 April 2006. The present status of the company is Active. The registered address of Change To Green Ltd is 4 Julius Road Bristol Bs7 8eu. . HOUSLEY, Jane is a Secretary of the company. WARE, Peter Benjamin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOUSLEY, Jane
Appointed Date: 21 April 2006

Director
WARE, Peter Benjamin
Appointed Date: 21 April 2006
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 April 2006
Appointed Date: 21 April 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 April 2006
Appointed Date: 21 April 2006

Persons With Significant Control

Ian David Prophet
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jane Housley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Peter Benjamin Ware
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGE TO GREEN LTD Events

04 May 2017
Confirmation statement made on 21 April 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10

...
... and 23 more events
02 May 2006
New director appointed
02 May 2006
New secretary appointed
25 Apr 2006
Secretary resigned
25 Apr 2006
Director resigned
21 Apr 2006
Incorporation