BUSINESS CHANGE MANAGEMENT LIMITED
HERTFORDSHIRE BUSINESS PROCESS INITIATIVE LIMITED

Hellopages » Hertfordshire » Dacorum » HP23 5DY

Company number 05419130
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address 2 ADAMS WAY, TRING, HERTFORDSHIRE, HP23 5DY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of BUSINESS CHANGE MANAGEMENT LIMITED are www.businesschangemanagement.co.uk, and www.business-change-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Wendover Rail Station is 4.8 miles; to Berkhamsted Rail Station is 5 miles; to Leighton Buzzard Rail Station is 7.8 miles; to Chalfont and Latimer Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Change Management Limited is a Private Limited Company. The company registration number is 05419130. Business Change Management Limited has been working since 08 April 2005. The present status of the company is Active. The registered address of Business Change Management Limited is 2 Adams Way Tring Hertfordshire Hp23 5dy. . WREN, Michael is a Director of the company. WREN, Rosemary Jane is a Director of the company. Nominee Secretary DOYLE, Lorraine has been resigned. Secretary WREN, Rosemary Jane has been resigned. Nominee Director HILTON, Helen Claire has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WREN, Michael
Appointed Date: 15 April 2005
67 years old
Director
WREN, Rosemary Jane
Appointed Date: 06 March 2013
64 years old

Resigned Directors

Nominee Secretary
DOYLE, Lorraine
Resigned: 15 April 2005
Appointed Date: 08 April 2005
Secretary
WREN, Rosemary Jane
Resigned: 04 September 2013
Appointed Date: 15 April 2005
Nominee Director
HILTON, Helen Claire
Resigned: 15 April 2005
Appointed Date: 08 April 2005
68 years old

Persons With Significant Control

Mr Michael Wren
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rosemary Jane Wren
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS CHANGE MANAGEMENT LIMITED Events

15 May 2017
Confirmation statement made on 8 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 23 more events
28 Apr 2005
New secretary appointed
28 Apr 2005
New director appointed
28 Apr 2005
Secretary resigned
28 Apr 2005
Director resigned
08 Apr 2005
Incorporation

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