CHANGLAZE LIMITED
SANDOWN WHITEHOUSE & PORTER LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO36 9DF

Company number 03098907
Status Active
Incorporation Date 6 September 1995
Company Type Private Limited Company
Address MELVILLE GLEN, MELVILLE STREET, SANDOWN, ISLE OF WIGHT, PO36 9DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of CHANGLAZE LIMITED are www.changlaze.co.uk, and www.changlaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Ryde St Johns Road Rail Station is 4.9 miles; to Ryde Pier Head Rail Station is 5.9 miles; to Portsmouth & Southsea Rail Station is 10.5 miles; to Fratton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Changlaze Limited is a Private Limited Company. The company registration number is 03098907. Changlaze Limited has been working since 06 September 1995. The present status of the company is Active. The registered address of Changlaze Limited is Melville Glen Melville Street Sandown Isle of Wight Po36 9df. . PORTER, Lizbeth Jane is a Secretary of the company. PORTER, David Frank is a Director of the company. Secretary PORTER, David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WHITEHOUSE, John Graham has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PORTER, Lizbeth Jane
Appointed Date: 15 May 2002
Director
PORTER, David Frank
Appointed Date: 05 October 1995
78 years old

Resigned Directors

Secretary
PORTER, David
Resigned: 15 May 2002
Appointed Date: 05 October 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 October 1995
Appointed Date: 06 September 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 October 1995
Appointed Date: 06 September 1995
Director
WHITEHOUSE, John Graham
Resigned: 05 April 2002
Appointed Date: 05 October 1995
84 years old

Persons With Significant Control

Mr David Frank Porter
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CHANGLAZE LIMITED Events

27 Sep 2016
Confirmation statement made on 6 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
20 May 2015
Total exemption small company accounts made up to 31 December 2014
05 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 2
...
... and 48 more events
19 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
19 Oct 1995
Director resigned;new director appointed
11 Oct 1995
Company name changed changlaze LIMITED\certificate issued on 12/10/95
09 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1995
Incorporation

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