THE CHANGE EQUATION LTD
ST. ALBANS RERUM INCREMENTUM LTD

Hellopages » Hertfordshire » St Albans » AL4 8SB

Company number 07510258
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address RIVERSIDE HOUSE 3 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016; Registered office address changed from C/O Lamburn & Urner Riverside House 1 Place Farm Wheathampstead St Albans Hertfordshire AL4 8SB England to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016. The most likely internet sites of THE CHANGE EQUATION LTD are www.thechangeequation.co.uk, and www.the-change-equation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The Change Equation Ltd is a Private Limited Company. The company registration number is 07510258. The Change Equation Ltd has been working since 31 January 2011. The present status of the company is Active. The registered address of The Change Equation Ltd is Riverside House 3 Place Farm Wheathampstead St Albans England Al4 8sb. The company`s financial liabilities are £2.72k. It is £-15.75k against last year. . WHITEHOUSE, Rachel is a Director of the company. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


the change equation Key Finiance

LIABILITIES £2.72k
-86%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WHITEHOUSE, Rachel
Appointed Date: 13 May 2011
55 years old

Resigned Directors

Director
KOE, Adrian Michael
Resigned: 13 May 2011
Appointed Date: 31 January 2011
79 years old
Director
WESTCO DIRECTORS LTD
Resigned: 13 May 2011
Appointed Date: 31 January 2011

Persons With Significant Control

Mrs Rachel Whitehouse
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THE CHANGE EQUATION LTD Events

08 Mar 2017
Confirmation statement made on 31 January 2017 with updates
25 Nov 2016
Registered office address changed from Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016
25 Nov 2016
Registered office address changed from C/O Lamburn & Urner Riverside House 1 Place Farm Wheathampstead St Albans Hertfordshire AL4 8SB England to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016
25 Jul 2016
Accounts for a dormant company made up to 30 April 2016
28 Jun 2016
Company name changed rerum incrementum LTD\certificate issued on 28/06/16
  • RES15 ‐ Change company name resolution on 2016-06-07
...
... and 15 more events
21 Feb 2012
Annual return made up to 31 January 2012 with full list of shareholders
13 May 2011
Appointment of Rachel Whitehouse as a director
13 May 2011
Termination of appointment of Adrian Koe as a director
13 May 2011
Termination of appointment of Westco Directors Ltd as a director
31 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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