CHANGEFOLDER LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4AA

Company number 04837682
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Jonathan Lindon as a director on 28 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of CHANGEFOLDER LIMITED are www.changefolder.co.uk, and www.changefolder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Changefolder Limited is a Private Limited Company. The company registration number is 04837682. Changefolder Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Changefolder Limited is Wessex House Teign Road Newton Abbot Devon Tq12 4aa. . DE FRIEND, Annika is a Director of the company. Secretary DOYLE, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLEMING, Beverley has been resigned. Director LINDON, Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DE FRIEND, Annika
Appointed Date: 13 June 2016
47 years old

Resigned Directors

Secretary
DOYLE, John
Resigned: 15 January 2013
Appointed Date: 08 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 2003
Appointed Date: 18 July 2003
Director
FLEMING, Beverley
Resigned: 13 June 2016
Appointed Date: 08 August 2003
67 years old
Director
LINDON, Jonathan
Resigned: 28 March 2017
Appointed Date: 13 June 2016
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 August 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Source Personnel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANGEFOLDER LIMITED Events

06 Apr 2017
Termination of appointment of Jonathan Lindon as a director on 28 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 18 July 2016 with updates
20 Jun 2016
Termination of appointment of Beverley Fleming as a director on 13 June 2016
20 Jun 2016
Appointment of Annika De Friend as a director on 13 June 2016
...
... and 41 more events
30 Sep 2003
New director appointed
26 Sep 2003
Registered office changed on 26/09/03 from: 1 mitchell lane bristol BS1 6BU
26 Sep 2003
Director resigned
26 Sep 2003
Secretary resigned
18 Jul 2003
Incorporation

CHANGEFOLDER LIMITED Charges

30 November 2003
Debenture
Delivered: 3 December 2003
Status: Satisfied on 17 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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