PLAN2CHANGE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 06374351
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLAN2CHANGE LIMITED are www.plan2change.co.uk, and www.plan2change.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plan2change Limited is a Private Limited Company. The company registration number is 06374351. Plan2change Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Plan2change Limited is 5 Clarendon Place Leamington Spa Warwickshire Cv32 5ql. . GEARING, David Andrew is a Secretary of the company. HARRISON-GEARING, Melanie is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GEARING, David Andrew
Appointed Date: 18 September 2007

Director
HARRISON-GEARING, Melanie
Appointed Date: 18 September 2007
62 years old

Resigned Directors

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007

Persons With Significant Control

Mrs Melanie Harrison-Gearing
Notified on: 18 September 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLAN2CHANGE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
15 Oct 2007
New director appointed
15 Oct 2007
New secretary appointed
24 Sep 2007
Secretary resigned
24 Sep 2007
Director resigned
18 Sep 2007
Incorporation