CHANGE 4 LIMITED
CHESHAM PHARMEFFECT LIMITED PEET PROJECT MANAGEMENT SERVICES LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1BW

Company number 04024675
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address BRIDGESON AND CO, 31A HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1BW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of CHANGE 4 LIMITED are www.change4.co.uk, and www.change-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Change 4 Limited is a Private Limited Company. The company registration number is 04024675. Change 4 Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Change 4 Limited is Bridgeson and Co 31a High Street Chesham Buckinghamshire Hp5 1bw. . ASHCROFT, Neil is a Director of the company. Secretary ASHCROFT, Neil has been resigned. Secretary ASHCROFT, Sharon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEET, Rachel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ASHCROFT, Neil
Appointed Date: 30 June 2004
50 years old

Resigned Directors

Secretary
ASHCROFT, Neil
Resigned: 30 June 2004
Appointed Date: 30 June 2000

Secretary
ASHCROFT, Sharon
Resigned: 14 January 2014
Appointed Date: 30 June 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000

Director
PEET, Rachel
Resigned: 30 June 2004
Appointed Date: 30 June 2000
48 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000

Persons With Significant Control

Mr Neil Ashcroft
Notified on: 1 June 2016
50 years old
Nature of control: Has significant influence or control

CHANGE 4 LIMITED Events

16 Mar 2017
Confirmation statement made on 14 January 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000

25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Director's details changed for Neil Ashcroft on 16 March 2015
...
... and 54 more events
04 Jul 2000
Director resigned
04 Jul 2000
Registered office changed on 04/07/00 from: 17 rivington drive upholland skelmersdale lancashire WN8 0HB
04 Jul 2000
New secretary appointed
04 Jul 2000
New director appointed
30 Jun 2000
Incorporation