CHANGEPLAN LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Cambridge » CB4 2QW

Company number 02352869
Status Active
Incorporation Date 27 February 1989
Company Type Private Limited Company
Address 99 LOVELL ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 2QW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 22 August 2016 with updates; Secretary's details changed for Ms Wynn Ann Turley on 12 October 2016. The most likely internet sites of CHANGEPLAN LIMITED are www.changeplan.co.uk, and www.changeplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Changeplan Limited is a Private Limited Company. The company registration number is 02352869. Changeplan Limited has been working since 27 February 1989. The present status of the company is Active. The registered address of Changeplan Limited is 99 Lovell Road Cambridge Cambridgeshire Cb4 2qw. . FIELD, Wynn Ann is a Secretary of the company. FIELD, Michael Philip is a Director of the company. The company operates in "Architectural activities".


Current Directors

Secretary
FIELD, Wynn Ann
Director
FIELD, Michael Philip

63 years old

Persons With Significant Control

Mr Michael Philip Field
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wynn Ann Field
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGEPLAN LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Oct 2016
Confirmation statement made on 22 August 2016 with updates
12 Oct 2016
Secretary's details changed for Ms Wynn Ann Turley on 12 October 2016
06 Oct 2016
Secretary's details changed for Ms Wynn Ann Turley on 6 October 2016
06 Oct 2016
Director's details changed for Mr Michael Philip Field on 6 October 2016
...
... and 60 more events
17 Apr 1989
Memorandum and Articles of Association
17 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Apr 1989
Registered office changed on 17/04/89 from: 7TH floor , the graftons stamford new road altrincham WA14 1DQ
17 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1989
Incorporation

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