CHANGE YOUR MIND LIMITED
ESSEX

Hellopages » Greater London » Havering » RM11 2NP

Company number 04651258
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 4 PRIMROSE GLEN, ARDLEIGH GREEN, HORNCHURCH, ESSEX, RM11 2NP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mrs Donna Phelps as a director on 1 March 2017; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CHANGE YOUR MIND LIMITED are www.changeyourmind.co.uk, and www.change-your-mind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Chadwell Heath Rail Station is 4.3 miles; to Barking Rail Station is 6.9 miles; to Bexleyheath Rail Station is 9.2 miles; to Falconwood Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Your Mind Limited is a Private Limited Company. The company registration number is 04651258. Change Your Mind Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Change Your Mind Limited is 4 Primrose Glen Ardleigh Green Hornchurch Essex Rm11 2np. . PHELPS, Donna is a Secretary of the company. PHELPS, Donna is a Director of the company. PHELPS, Peter Daniel 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 "Other human health activities".


Current Directors

Secretary
PHELPS, Donna
Appointed Date: 29 January 2003
Director
PHELPS, Donna
Appointed Date: 01 March 2017
65 years old
Director
PHELPS, Peter Daniel
Appointed Date: 29 January 2003
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Peter Daniel Phelps
Notified on: 29 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

CHANGE YOUR MIND LIMITED Events

07 Mar 2017
Appointment of Mrs Donna Phelps as a director on 1 March 2017
15 Feb 2017
Confirmation statement made on 29 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
12 Feb 2003
New secretary appointed
12 Feb 2003
New director appointed
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
29 Jan 2003
Incorporation

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