CHANGEMAKER INTERNATIONAL LIMITED
SWINDON M-LEARN LIMITED

Hellopages » Wiltshire » Swindon » SN1 3DR
Company number 04341957
Status Liquidation
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address 38-42 NEWPORT STREET, SWINDON, SN1 3DR
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 38-42 Newport Street Swindon SN1 3DR on 19 April 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-30 . The most likely internet sites of CHANGEMAKER INTERNATIONAL LIMITED are www.changemakerinternational.co.uk, and www.changemaker-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Changemaker International Limited is a Private Limited Company. The company registration number is 04341957. Changemaker International Limited has been working since 18 December 2001. The present status of the company is Liquidation. The registered address of Changemaker International Limited is 38 42 Newport Street Swindon Sn1 3dr. . HILLIER, Suzannah Louise is a Secretary of the company. WHIPP, David Spencer is a Director of the company. Secretary D'WAN, Lesley has been resigned. Secretary NEAL, Andrew Peter has been resigned. Secretary SMITH, Julie Margaret has been resigned. Secretary WHIPP, Julie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOWE, Christopher John has been resigned. Director LAWSON, Catherine has been resigned. Director NEAL, Andrew Peter has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
HILLIER, Suzannah Louise
Appointed Date: 17 September 2015
Director
WHIPP, David Spencer
Appointed Date: 01 May 2008
70 years old

Resigned Directors

Secretary
D'WAN, Lesley
Resigned: 07 July 2006
Appointed Date: 18 December 2001
Secretary
NEAL, Andrew Peter
Resigned: 01 December 2011
Appointed Date: 12 February 2010
Secretary
SMITH, Julie Margaret
Resigned: 12 February 2010
Appointed Date: 07 July 2006
Secretary
WHIPP, Julie
Resigned: 31 March 2015
Appointed Date: 01 December 2011
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Director
HOWE, Christopher John
Resigned: 23 March 2017
Appointed Date: 18 December 2001
69 years old
Director
LAWSON, Catherine
Resigned: 31 December 2008
Appointed Date: 01 May 2008
61 years old
Director
NEAL, Andrew Peter
Resigned: 01 December 2011
Appointed Date: 18 December 2001
72 years old

Persons With Significant Control

Mr David Spencer Whipp
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGEMAKER INTERNATIONAL LIMITED Events

19 Apr 2017
Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to 38-42 Newport Street Swindon SN1 3DR on 19 April 2017
12 Apr 2017
Appointment of a voluntary liquidator
12 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-30
12 Apr 2017
Declaration of solvency
30 Mar 2017
Satisfaction of charge 1 in full
...
... and 75 more events
10 Jan 2002
New director appointed
10 Jan 2002
New secretary appointed
10 Jan 2002
Secretary resigned
10 Jan 2002
Director resigned
18 Dec 2001
Incorporation

CHANGEMAKER INTERNATIONAL LIMITED Charges

7 June 2007
Debenture
Delivered: 12 June 2007
Status: Satisfied on 30 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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