CHANGES W.W., PLC
LONDON

Hellopages » Greater London » Wandsworth » SW15 2RS

Company number 09140164
Status Active
Incorporation Date 21 July 2014
Company Type Public Limited Company
Address HYDE PARK HOUSE MANFRED ROAD, PUTNEY, LONDON, ENGLAND, SW15 2RS
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 091401640002, created on 16 November 2016; Full accounts made up to 31 July 2016; Resolutions RES02 ‐ Resolution of re-registration . The most likely internet sites of CHANGES W.W., PLC are www.changesww.co.uk, and www.changes-w-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Changes W W Plc is a Public Limited Company. The company registration number is 09140164. Changes W W Plc has been working since 21 July 2014. The present status of the company is Active. The registered address of Changes W W Plc is Hyde Park House Manfred Road Putney London England Sw15 2rs. . MAHMOOD, Mian Khalid is a Secretary of the company. MAHMOOD, Mian Khalid is a Director of the company. Director BAGGETT II, Timothy Eugene has been resigned. Director SACHDEV, Byron Malik has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
MAHMOOD, Mian Khalid
Appointed Date: 01 November 2016
Director
MAHMOOD, Mian Khalid
Appointed Date: 17 August 2015
54 years old

Resigned Directors

Director
BAGGETT II, Timothy Eugene
Resigned: 12 August 2015
Appointed Date: 21 July 2014
48 years old
Director
SACHDEV, Byron Malik
Resigned: 13 October 2015
Appointed Date: 12 August 2015
41 years old

Persons With Significant Control

Mr Mian Khalid Mahmood
Notified on: 30 June 2016
54 years old
Nature of control: Right to appoint and remove directors

CHANGES W.W., PLC Events

21 Nov 2016
Registration of charge 091401640002, created on 16 November 2016
10 Nov 2016
Full accounts made up to 31 July 2016
01 Nov 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
01 Nov 2016
Re-registration from a private company to a public company including appointment of secretary(s)
  • AUDR ‐ Auditor's report
  • MAR ‐ Re-registration of Memorandum and Articles
  • BS ‐ Balance Sheet
  • AUDS ‐ Auditor's statement
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
15 Sep 2016
Amended full accounts made up to 31 July 2015
...
... and 7 more events
12 Aug 2015
Appointment of Byron Malik Sachdev as a director
12 Aug 2015
Termination of appointment of Timothy Eugene Baggett Ii as a director on 12 August 2015
12 Aug 2015
Termination of appointment of Timothy Eugene Baggett Ii as a director on 12 August 2015
12 Aug 2015
Appointment of Mr Byron Malik Sachdev as a director on 12 August 2015
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CHANGES W.W., PLC Charges

16 November 2016
Charge code 0914 0164 0002
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: K & S Cardiff PLC
Description: All monies due or become due from the company to the…
7 September 2016
Charge code 0914 0164 0001
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Lords Electronics PLC
Description: All monies due or become due from the company to the…

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