CHANGE AND TRANSFORMATION LIMITED
STOKE BRUERNE

Hellopages » Northamptonshire » South Northamptonshire » NN12 7SH

Company number 05503779
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address WOODMILL COTTAGE, MILL LANE, STOKE BRUERNE, NORTHANTS, NN12 7SH
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHANGE AND TRANSFORMATION LIMITED are www.changeandtransformation.co.uk, and www.change-and-transformation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Wolverton Rail Station is 7.1 miles; to Milton Keynes Central Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change and Transformation Limited is a Private Limited Company. The company registration number is 05503779. Change and Transformation Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of Change and Transformation Limited is Woodmill Cottage Mill Lane Stoke Bruerne Northants Nn12 7sh. . FAIR, Neil Leonard is a Director of the company. Secretary FAIR, Marie Bernadette has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FAIR, Marie Bernadette has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
FAIR, Neil Leonard
Appointed Date: 08 July 2005
71 years old

Resigned Directors

Secretary
FAIR, Marie Bernadette
Resigned: 01 June 2010
Appointed Date: 08 July 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005
Director
FAIR, Marie Bernadette
Resigned: 01 June 2010
Appointed Date: 08 July 2005
67 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 08 July 2005
Appointed Date: 08 July 2005

Persons With Significant Control

Mr Neil Leonard Fair
Notified on: 8 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CHANGE AND TRANSFORMATION LIMITED Events

26 Sep 2016
Micro company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
14 Jul 2005
New director appointed
11 Jul 2005
Director resigned
11 Jul 2005
Secretary resigned
11 Jul 2005
New secretary appointed
08 Jul 2005
Incorporation

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