ARK CHANGE MANAGEMENT LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 03705178
Status Active
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address 4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O Nyman Linden High Street Maple House Potters Bar Hertfordshire EN6 5BS England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 13 July 2016. The most likely internet sites of ARK CHANGE MANAGEMENT LIMITED are www.arkchangemanagement.co.uk, and www.ark-change-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ark Change Management Limited is a Private Limited Company. The company registration number is 03705178. Ark Change Management Limited has been working since 01 February 1999. The present status of the company is Active. The registered address of Ark Change Management Limited is 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. The company`s financial liabilities are £9.88k. It is £1.13k against last year. The cash in hand is £76.65k. It is £24.73k against last year. And the total assets are £88.98k, which is £14.94k against last year. N L SECRETARIES LTD is a Secretary of the company. THOMPSON, Alan Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


ark change management Key Finiance

LIABILITIES £9.88k
+12%
CASH £76.65k
+47%
TOTAL ASSETS £88.98k
+20%
All Financial Figures

Current Directors

Secretary
N L SECRETARIES LTD
Appointed Date: 01 February 1999

Director
THOMPSON, Alan Mark
Appointed Date: 01 February 1999
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999

Persons With Significant Control

Mr Alan Mark Thompson
Notified on: 1 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more

ARK CHANGE MANAGEMENT LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jul 2016
Registered office address changed from C/O Nyman Linden High Street Maple House Potters Bar Hertfordshire EN6 5BS England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 13 July 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

01 Feb 2016
Secretary's details changed for N L Secretaries Ltd on 25 July 2015
...
... and 46 more events
16 Feb 1999
New director appointed
09 Feb 1999
New secretary appointed
09 Feb 1999
Director resigned
09 Feb 1999
Secretary resigned
01 Feb 1999
Incorporation