THE CHANGING WORKPLACE LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH16 1BY

Company number 03614433
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address 1 BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Janet Ann Nunn as a secretary on 31 December 2016; Termination of appointment of Janet Ann Nunn as a director on 31 December 2016. The most likely internet sites of THE CHANGING WORKPLACE LIMITED are www.thechangingworkplace.co.uk, and www.the-changing-workplace.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-seven years and four months. The distance to to Balcombe Rail Station is 3.8 miles; to Three Bridges Rail Station is 8.2 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Changing Workplace Limited is a Private Limited Company. The company registration number is 03614433. The Changing Workplace Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of The Changing Workplace Limited is 1 Boltro Road Haywards Heath West Sussex Rh16 1by. The company`s financial liabilities are £2249.16k. It is £176.47k against last year. The cash in hand is £90.82k. It is £-36.12k against last year. And the total assets are £2611.01k, which is £332.13k against last year. THORLEY, Stephen Paul is a Director of the company. Secretary NUNN, Janet Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NUNN, Janet Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


the changing workplace Key Finiance

LIABILITIES £2249.16k
+8%
CASH £90.82k
-29%
TOTAL ASSETS £2611.01k
+14%
All Financial Figures

Current Directors

Director
THORLEY, Stephen Paul
Appointed Date: 12 August 1998
61 years old

Resigned Directors

Secretary
NUNN, Janet Ann
Resigned: 31 December 2016
Appointed Date: 12 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998
Director
NUNN, Janet Ann
Resigned: 31 December 2016
Appointed Date: 13 August 2002
65 years old

Persons With Significant Control

Mr Stephen Paul Thorley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE CHANGING WORKPLACE LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Jan 2017
Termination of appointment of Janet Ann Nunn as a secretary on 31 December 2016
18 Jan 2017
Termination of appointment of Janet Ann Nunn as a director on 31 December 2016
07 Sep 2016
Confirmation statement made on 12 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 40 more events
30 Jun 2000
Accounts for a dormant company made up to 31 August 1999
10 Sep 1999
Return made up to 12/08/99; full list of members
22 Sep 1998
Ad 12/08/98--------- £ si 98@1=98 £ ic 2/100
17 Aug 1998
Secretary resigned
12 Aug 1998
Incorporation

THE CHANGING WORKPLACE LIMITED Charges

30 March 2016
Charge code 0361 4433 0001
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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