CHANGING WAYS LIMITED
REDBOURN

Hellopages » Hertfordshire » St Albans » AL3 7LE

Company number 04366123
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address MERCER HOUSE, 15 HIGH STREET, REDBOURN, HERTFORDSHIRE, AL3 7LE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of Mrs Hilda Turrini Solomons as a director on 12 December 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of CHANGING WAYS LIMITED are www.changingways.co.uk, and www.changing-ways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Changing Ways Limited is a Private Limited Company. The company registration number is 04366123. Changing Ways Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Changing Ways Limited is Mercer House 15 High Street Redbourn Hertfordshire Al3 7le. . SOLOMONS, Hilda Turrini is a Secretary of the company. SOLOMONS, David Ian is a Director of the company. TURRINI SOLOMONS, Hilda is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SOLOMONS, Hilda Turrini
Appointed Date: 04 February 2002
Director
SOLOMONS, David Ian
Appointed Date: 04 February 2002
70 years old
Director
TURRINI SOLOMONS, Hilda
Appointed Date: 12 December 2016
66 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Mr David Ian Solomons
Notified on: 4 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilda Turrini Solomons
Notified on: 4 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGING WAYS LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
19 Dec 2016
Appointment of Mrs Hilda Turrini Solomons as a director on 12 December 2016
02 Aug 2016
Micro company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
26 Feb 2002
New secretary appointed
25 Feb 2002
Accounting reference date extended from 28/02/03 to 31/03/03
25 Feb 2002
Director resigned
25 Feb 2002
Secretary resigned
04 Feb 2002
Incorporation

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