Company number 07072931
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 1ST FLOOR 61 MACRAE ROAD, EDEN OFFICE PARK, HAM GREEN, BRISTOL, BS20 0DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INTEGRAL CHANGE CONSULTING LTD are www.integralchangeconsulting.co.uk, and www.integral-change-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integral Change Consulting Ltd is a Private Limited Company.
The company registration number is 07072931. Integral Change Consulting Ltd has been working since 11 November 2009.
The present status of the company is Active. The registered address of Integral Change Consulting Ltd is 1st Floor 61 Macrae Road Eden Office Park Ham Green Bristol Bs20 0dd. . CAMERON, Esther is a Secretary of the company. CAMERON, Esther is a Director of the company. MAYHEW, Nicholas David is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Esther Cameron
Notified on: 11 November 2016
66 years old
Nature of control: Has significant influence or control
Mr Nicholas David Mayhew
Notified on: 11 November 2016
59 years old
Nature of control: Has significant influence or control
INTEGRAL CHANGE CONSULTING LTD Events
15 Mar 2017
Micro company accounts made up to 31 December 2016
30 Nov 2016
Confirmation statement made on 11 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
11 Nov 2015
Registered office address changed from 1st Floor 61 Macrae Road Eden Business Park, Ham Green Bristol BS20 0DD to 1st Floor 61 Macrae Road Eden Office Park, Ham Green Bristol BS20 0DD on 11 November 2015
...
... and 13 more events
12 Dec 2009
Appointment of Esther Cameron as a secretary
12 Dec 2009
Statement of capital following an allotment of shares on 11 November 2009
12 Dec 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
10 Dec 2009
Termination of appointment of Yomtov Jacobs as a director
11 Nov 2009
Incorporation