Company number 07014903
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address 17 GERVASE ROAD, WINCHCOMBE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL54 5YF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Helen Watts on 2 January 2016. The most likely internet sites of ALL CHANGE ASSOCIATES LIMITED are www.allchangeassociates.co.uk, and www.all-change-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Cheltenham Spa Rail Station is 7.1 miles; to Evesham Rail Station is 9.6 miles; to Honeybourne Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Change Associates Limited is a Private Limited Company.
The company registration number is 07014903. All Change Associates Limited has been working since 10 September 2009.
The present status of the company is Active. The registered address of All Change Associates Limited is 17 Gervase Road Winchcombe Cheltenham Gloucestershire England Gl54 5yf. . OGDEN, Malcolm David is a Secretary of the company. WATTS, Helen is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 September 2009
Appointed Date: 10 September 2009
Director
HURWORTH, Aderyn
Resigned: 01 October 2009
Appointed Date: 10 September 2009
51 years old
Persons With Significant Control
Mrs Helen Watts
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm David Ogden
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL CHANGE ASSOCIATES LIMITED Events
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Feb 2016
Director's details changed for Helen Watts on 2 January 2016
05 Feb 2016
Secretary's details changed for Mr Malcolm David Ogden on 2 January 2016
05 Feb 2016
Registered office address changed from 14/30 City Business Centre Hyde Street Winchester Hampshire SO23 7TA to 17 Gervase Road Winchcombe Cheltenham Gloucestershire GL54 5YF on 5 February 2016
...
... and 15 more events
23 Sep 2009
Director appointed helen watts
23 Sep 2009
Secretary appointed malcolm david ogden
11 Sep 2009
Appointment terminate, secretary hcs secretarial LIMITED logged form
11 Sep 2009
Appointment terminated secretary hcs secretarial LIMITED
10 Sep 2009
Incorporation