Company number 09555290
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address ST. MORITZ POTTEN END HILL, WATER END, HEMEL HEMPSTEAD, HP1 3BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of THECHANGECO LIMITED are www.thechangeco.co.uk, and www.thechangeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Thechangeco Limited is a Private Limited Company.
The company registration number is 09555290. Thechangeco Limited has been working since 22 April 2015.
The present status of the company is Active. The registered address of Thechangeco Limited is St Moritz Potten End Hill Water End Hemel Hempstead Hp1 3bn. . GILLHAM, Alison is a Secretary of the company. GILLHAM, Alison Jane is a Director of the company. GILLHAM, Craig Foster is a Director of the company. Director GELDARD, Jill has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
GELDARD, Jill
Resigned: 15 August 2015
Appointed Date: 22 April 2015
58 years old
Persons With Significant Control
Mr Craig Foster Gillham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THECHANGECO LIMITED Events
30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
14 Dec 2015
Appointment of Mrs Alison Jane Gillham as a director on 14 December 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
21 Aug 2015
Termination of appointment of Jill Geldard as a director on 15 August 2015
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22