CHANGE BOOK LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9SB

Company number 06747391
Status Active
Incorporation Date 12 November 2008
Company Type Private Limited Company
Address 39 THE METRO CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9SB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CHANGE BOOK LIMITED are www.changebook.co.uk, and www.change-book.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Book Limited is a Private Limited Company. The company registration number is 06747391. Change Book Limited has been working since 12 November 2008. The present status of the company is Active. The registered address of Change Book Limited is 39 The Metro Centre Tolpits Lane Watford Hertfordshire Wd18 9sb. . MOORE, Beryl is a Secretary of the company. MOORE, Beryl is a Director of the company. MOORE, David is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MOORE, Beryl
Appointed Date: 12 November 2008
Director
MOORE, Beryl
Appointed Date: 12 November 2008
55 years old
Director
MOORE, David
Appointed Date: 12 November 2008
58 years old

Persons With Significant Control

Mr David Moore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beryl Moore
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGE BOOK LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 November 2016
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 11 more events
24 Dec 2009
Annual return made up to 12 November 2009 with full list of shareholders
24 Dec 2009
Secretary's details changed for Mrs Beryl Moore on 1 October 2009
24 Dec 2009
Director's details changed for Mrs Beryl Moore on 1 October 2009
24 Dec 2009
Director's details changed for Mr David Moore on 1 October 2009
12 Nov 2008
Incorporation

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