Company number 05301032
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, ENGLAND, HG1 2PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mrs Beryl May Evans as a director on 1 April 2016; Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Windsor House Cornwall Road Harrogate HG1 2PW on 9 October 2016. The most likely internet sites of THE CHANGE MANAGEMENT CONSULTANCY (UK) LIMITED are www.thechangemanagementconsultancyuk.co.uk, and www.the-change-management-consultancy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The Change Management Consultancy Uk Limited is a Private Limited Company.
The company registration number is 05301032. The Change Management Consultancy Uk Limited has been working since 30 November 2004.
The present status of the company is Active. The registered address of The Change Management Consultancy Uk Limited is Windsor House Cornwall Road Harrogate England Hg1 2pw. . EVANS, Beryl May is a Secretary of the company. EVANS, Beryl May is a Director of the company. EVANS, Gareth Peter is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 November 2004
Appointed Date: 30 November 2004
Persons With Significant Control
Mr Gareth Peter Evans
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE CHANGE MANAGEMENT CONSULTANCY (UK) LIMITED Events
22 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Dec 2016
Appointment of Mrs Beryl May Evans as a director on 1 April 2016
09 Oct 2016
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Windsor House Cornwall Road Harrogate HG1 2PW on 9 October 2016
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
11 Feb 2016
Registered office address changed from 79 High Street Meldreth Royston Hertfordshire SG8 6LA to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 11 February 2016
...
... and 30 more events
03 Dec 2004
New director appointed
03 Dec 2004
New secretary appointed
03 Dec 2004
Director resigned
03 Dec 2004
Registered office changed on 03/12/04 from: 12 york place leeds west yorkshire LS1 2DS
30 Nov 2004
Incorporation