CHANGE INTELLIGENCE LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6BP

Company number 04551830
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 32 COSTARD AVENUE, HEATHCOTE, WARWICK, WARWICKSHIRE, CV34 6BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHANGE INTELLIGENCE LIMITED are www.changeintelligence.co.uk, and www.change-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 9.2 miles; to Coventry Rail Station is 9.3 miles; to Berkswell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Intelligence Limited is a Private Limited Company. The company registration number is 04551830. Change Intelligence Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Change Intelligence Limited is 32 Costard Avenue Heathcote Warwick Warwickshire Cv34 6bp. . FOOTMAN, Mark Anthony is a Secretary of the company. FOOTMAN, Karen is a Director of the company. FOOTMAN, Mark Anthony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FOOTMAN, Mark Anthony
Appointed Date: 02 October 2002
Director
FOOTMAN, Karen
Appointed Date: 02 October 2002
54 years old
Director
FOOTMAN, Mark Anthony
Appointed Date: 06 April 2004
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 October 2002
Appointed Date: 02 October 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mrs Karen Footman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Footman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGE INTELLIGENCE LIMITED Events

25 Oct 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
13 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
14 Oct 2002
New secretary appointed
14 Oct 2002
Registered office changed on 14/10/02 from: 69 ophelia drive, heathcote warwick warwickshire CV34 6XJ
08 Oct 2002
Secretary resigned
08 Oct 2002
Director resigned
02 Oct 2002
Incorporation

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