THE CHANGE MANAGEMENT GROUP LIMITED
HAMMERSMITH

Hellopages » Greater London » Hammersmith and Fulham » W6 9NW

Company number 05598202
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address ISLAND STUDIOS, 22 ST PETERS SQUARE, HAMMERSMITH, LONDON, W6 9NW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 23 December 2015 GBP 259,173 . The most likely internet sites of THE CHANGE MANAGEMENT GROUP LIMITED are www.thechangemanagementgroup.co.uk, and www.the-change-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brentford Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.7 miles; to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Change Management Group Limited is a Private Limited Company. The company registration number is 05598202. The Change Management Group Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of The Change Management Group Limited is Island Studios 22 St Peters Square Hammersmith London W6 9nw. . COX, Jeremy Edward is a Secretary of the company. COOK, Julia Harmon is a Director of the company. HOERNER, John Lee is a Director of the company. Secretary FARRINGTON, Jonathan Jack has been resigned. Secretary KNOETZE, Brendon has been resigned. Secretary WHINNEY, Karen has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COX, Jeremy Edward
Appointed Date: 05 March 2010

Director
COOK, Julia Harmon
Appointed Date: 20 October 2005
61 years old

Director
HOERNER, John Lee
Appointed Date: 10 March 2010
86 years old

Resigned Directors

Secretary
FARRINGTON, Jonathan Jack
Resigned: 05 March 2010
Appointed Date: 01 August 2007

Secretary
KNOETZE, Brendon
Resigned: 22 March 2006
Appointed Date: 20 October 2005

Secretary
WHINNEY, Karen
Resigned: 01 August 2007
Appointed Date: 22 March 2006

Persons With Significant Control

Ms Julia Harmon Cook
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE CHANGE MANAGEMENT GROUP LIMITED Events

03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Cancellation of shares. Statement of capital on 23 December 2015
  • GBP 259,173

25 Feb 2016
Purchase of own shares.
25 Jan 2016
Cancellation of shares. Statement of capital on 8 December 2015
  • GBP 283,599

...
... and 41 more events
07 Apr 2006
Statement of affairs
07 Apr 2006
Ad 23/03/06--------- £ si 235846@1=235846 £ ic 2/235848
07 Apr 2006
Nc inc already adjusted 23/03/06
07 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

20 Oct 2005
Incorporation

THE CHANGE MANAGEMENT GROUP LIMITED Charges

18 December 2007
Rent deposit deed
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Lifschutz Davidson Sandilands Limited
Description: The sum of £7,655.00 is charged as security. See the…