SEE CHANGE CENTRES LIMITED
WARWICKSHIRE NERSI INTERNATIONAL LIMITED

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 03314548
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address 8 DAVY COURT, CENTRAL PARK, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-03 . The most likely internet sites of SEE CHANGE CENTRES LIMITED are www.seechangecentres.co.uk, and www.see-change-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.See Change Centres Limited is a Private Limited Company. The company registration number is 03314548. See Change Centres Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of See Change Centres Limited is 8 Davy Court Central Park Rugby Warwickshire Cv23 0uz. . SALEHI, Diane Jane is a Secretary of the company. SALEHI, Nersi is a Director of the company. Secretary WILLIAMS, Dennis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LAY, Janet Ellis has been resigned. Director WILLIAMS, Dennis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SALEHI, Diane Jane
Appointed Date: 16 November 2005

Director
SALEHI, Nersi
Appointed Date: 07 February 1997
70 years old

Resigned Directors

Secretary
WILLIAMS, Dennis
Resigned: 16 November 2005
Appointed Date: 07 February 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 February 1997
Appointed Date: 07 February 1997

Director
LAY, Janet Ellis
Resigned: 11 June 2001
Appointed Date: 01 April 2000
71 years old

Director
WILLIAMS, Dennis
Resigned: 31 May 1999
Appointed Date: 07 February 1997
99 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 February 1997
Appointed Date: 07 February 1997

Persons With Significant Control

Mr Nersi Salehi
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SEE CHANGE CENTRES LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-03

09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2

12 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 44 more events
12 Feb 1997
Director resigned
12 Feb 1997
Secretary resigned
12 Feb 1997
New director appointed
12 Feb 1997
New secretary appointed;new director appointed
07 Feb 1997
Incorporation