FUSION CHANGE LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 9UT

Company number 08862077
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address 81 CARMARTHEN CLOSE, CALLANDS, WARRINGTON, CHESHIRE, WA5 9UT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Duncan Edwards as a director on 1 February 2017; Confirmation statement made on 30 December 2016 with updates; Termination of appointment of Duncan Edwards as a director on 1 October 2016. The most likely internet sites of FUSION CHANGE LTD are www.fusionchange.co.uk, and www.fusion-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Fusion Change Ltd is a Private Limited Company. The company registration number is 08862077. Fusion Change Ltd has been working since 27 January 2014. The present status of the company is Active. The registered address of Fusion Change Ltd is 81 Carmarthen Close Callands Warrington Cheshire Wa5 9ut. The company`s financial liabilities are £0.63k. It is £0k against last year. And the total assets are £20.66k, which is £-5.26k against last year. EDWARDS, Denise is a Director of the company. EDWARDS, Duncan is a Director of the company. Director EDWARDS, Duncan has been resigned. The company operates in "Management consultancy activities other than financial management".


fusion change Key Finiance

LIABILITIES £0.63k
+0%
CASH n/a
TOTAL ASSETS £20.66k
-21%
All Financial Figures

Current Directors

Director
EDWARDS, Denise
Appointed Date: 27 January 2014
55 years old
Director
EDWARDS, Duncan
Appointed Date: 01 February 2017
55 years old

Resigned Directors

Director
EDWARDS, Duncan
Resigned: 01 October 2016
Appointed Date: 27 January 2014
55 years old

Persons With Significant Control

Mr Duncan Edwards
Notified on: 30 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSION CHANGE LTD Events

15 Feb 2017
Appointment of Mr Duncan Edwards as a director on 1 February 2017
06 Jan 2017
Confirmation statement made on 30 December 2016 with updates
18 Oct 2016
Termination of appointment of Duncan Edwards as a director on 1 October 2016
04 Jul 2016
Total exemption small company accounts made up to 31 January 2016
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
11 Jun 2015
Total exemption small company accounts made up to 31 January 2015
30 Dec 2014
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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