CHANGING WORLDS LIMITED
BRISTOL

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Company number 03804743
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address HAMILTON HOUSE, 80 STOKES CROFT, BRISTOL, BS1 3QY
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of CHANGING WORLDS LIMITED are www.changingworlds.co.uk, and www.changing-worlds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Changing Worlds Limited is a Private Limited Company. The company registration number is 03804743. Changing Worlds Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of Changing Worlds Limited is Hamilton House 80 Stokes Croft Bristol Bs1 3qy. . BURTON, James is a Director of the company. Secretary GILL, David Charles has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director GILL, David Charles has been resigned. Director GILL, Shirley Elizabeth has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SALWEY, Roger Penruddocke has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
BURTON, James
Appointed Date: 26 October 2012
46 years old

Resigned Directors

Secretary
GILL, David Charles
Resigned: 26 October 2012
Appointed Date: 09 July 1999
Nominee Secretary
GRAEME, Dorothy May
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Director
GILL, David Charles
Resigned: 26 October 2012
Appointed Date: 09 July 1999
67 years old
Director
GILL, Shirley Elizabeth
Resigned: 26 October 2012
Appointed Date: 22 May 2006
65 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 09 July 1999
Appointed Date: 09 July 1999
71 years old
Director
SALWEY, Roger Penruddocke
Resigned: 22 May 2006
Appointed Date: 09 July 1999
61 years old

Persons With Significant Control

Mr James Lawrence Burton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CHANGING WORLDS LIMITED Events

01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 49 more events
28 Jul 1999
Director resigned
28 Jul 1999
New secretary appointed;new director appointed
28 Jul 1999
New director appointed
28 Jul 1999
Registered office changed on 28/07/99 from: 61 fairview avenue gillingham kent ME8 0QP
09 Jul 1999
Incorporation

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