Company number 03270491
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address BLACK BULL HOUSE 353-355 STATION ROAD, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6EE
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 100
. The most likely internet sites of WEIGHCHANGE LIMITED are www.weighchange.co.uk, and www.weighchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Weighchange Limited is a Private Limited Company.
The company registration number is 03270491. Weighchange Limited has been working since 29 October 1996.
The present status of the company is Active. The registered address of Weighchange Limited is Black Bull House 353 355 Station Road Bamber Bridge Preston Lancashire Pr5 6ee. . BURNS, Sandra is a Secretary of the company. BURNS, John is a Director of the company. Secretary BURNS, Tracy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of tools".
Current Directors
Director
BURNS, John
Appointed Date: 15 November 1996
72 years old
Resigned Directors
Secretary
BURNS, Tracy
Resigned: 01 September 1998
Appointed Date: 15 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1996
Appointed Date: 29 October 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 1996
Appointed Date: 29 October 1996
Persons With Significant Control
Mr John Burns
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
WEIGHCHANGE LIMITED Events
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 42 more events
28 Nov 1996
New secretary appointed
28 Nov 1996
Secretary resigned
28 Nov 1996
Director resigned
28 Nov 1996
Registered office changed on 28/11/96 from: 1 mitchell lane bristol BS1 6BU
29 Oct 1996
Incorporation