Company number 07720749
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address 1ST FLOOR 3 CHARLES COURT, BUDBROOKE ROAD, WARWICK, WARWICKSHIRE, CV34 5LZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHANGE IT (UK) LIMITED are www.changeituk.co.uk, and www.change-it-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Warwick Rail Station is 1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change It Uk Limited is a Private Limited Company.
The company registration number is 07720749. Change It Uk Limited has been working since 28 July 2011.
The present status of the company is Active. The registered address of Change It Uk Limited is 1st Floor 3 Charles Court Budbrooke Road Warwick Warwickshire Cv34 5lz. . FIELD, Jessica Louise is a Secretary of the company. FIELD, Kerry Alan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 July 2011
Appointed Date: 28 July 2011
94 years old
Persons With Significant Control
Mr Kerry Alan Field
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
CHANGE IT (UK) LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 28 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 8 more events
13 Sep 2011
Appointment of Jessica Louise Field as a secretary
13 Sep 2011
Appointment of Kerry Alan Field as a director
06 Sep 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
04 Aug 2011
Termination of appointment of Barbara Kahan as a director
28 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)