CHANGE365 LIMITED
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1GS
Company number 09347815
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address UNIT 5 RIVERSIDE BUSINESS PARK, BUXTON ROAD, BAKEWELL, DERBYSHIRE, ENGLAND, DE45 1GS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Suite 3, Fearnehough House, Riverside Business Par Buxton Road Bakewell DE45 1GS to Unit 5 Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS on 11 April 2016. The most likely internet sites of CHANGE365 LIMITED are www.change365.co.uk, and www.change365.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Bamford Rail Station is 8.3 miles; to Matlock Bath Rail Station is 8.5 miles; to Hope (Derbyshire) Rail Station is 9 miles; to Edale Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change365 Limited is a Private Limited Company. The company registration number is 09347815. Change365 Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Change365 Limited is Unit 5 Riverside Business Park Buxton Road Bakewell Derbyshire England De45 1gs. . LARKMAN, Angela is a Director of the company. LARKMAN, Nigel Salisbury is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LARKMAN, Angela
Appointed Date: 27 July 2015
58 years old
Director
LARKMAN, Nigel Salisbury
Appointed Date: 09 December 2014
59 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 09 December 2014
Appointed Date: 09 December 2014
94 years old

Persons With Significant Control

Mr Nigel Salisbury Larkman
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Larkman
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGE365 LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Registered office address changed from Suite 3, Fearnehough House, Riverside Business Par Buxton Road Bakewell DE45 1GS to Unit 5 Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS on 11 April 2016
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
29 Oct 2015
Statement of capital following an allotment of shares on 22 October 2015
  • GBP 100
27 Jul 2015
Appointment of Mrs Angela Larkman as a director on 27 July 2015
21 Jan 2015
Appointment of Nigel Salisbury Larkman as a director on 9 December 2014
16 Dec 2014
Termination of appointment of Barbara Kahan as a director on 9 December 2014
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 1

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