CHANGE RESOLUTIONS LIMITED
LIPHOOK

Hellopages » Hampshire » East Hampshire » GU30 7TE

Company number 04728934
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address 4 MONTREAL WALK, LIPHOOK, HAMPSHIRE, GU30 7TE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 2 . The most likely internet sites of CHANGE RESOLUTIONS LIMITED are www.changeresolutions.co.uk, and www.change-resolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Haslemere Rail Station is 3.5 miles; to Petersfield Rail Station is 7.8 miles; to Bentley (Hants) Rail Station is 8 miles; to Farnham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Resolutions Limited is a Private Limited Company. The company registration number is 04728934. Change Resolutions Limited has been working since 09 April 2003. The present status of the company is Active. The registered address of Change Resolutions Limited is 4 Montreal Walk Liphook Hampshire Gu30 7te. . WILLOWS, Rebecca Lucinda is a Secretary of the company. WILLOWS, Duncan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILLOWS, Rebecca Lucinda
Appointed Date: 09 April 2003
Director
WILLOWS, Duncan
Appointed Date: 09 April 2003
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 April 2003
Appointed Date: 09 April 2003

Persons With Significant Control

Mr Duncan Willows
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Lucinda Willows
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGE RESOLUTIONS LIMITED Events

18 Apr 2017
Confirmation statement made on 9 April 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 30 September 2016
01 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 2
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
10 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
...
... and 29 more events
17 Apr 2003
Secretary resigned
17 Apr 2003
Director resigned
17 Apr 2003
New secretary appointed
17 Apr 2003
New director appointed
09 Apr 2003
Incorporation

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