CHANGE ++ LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 03221982
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 425 . The most likely internet sites of CHANGE ++ LIMITED are www.change.co.uk, and www.change.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and five months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Limited is a Private Limited Company. The company registration number is 03221982. Change Limited has been working since 09 July 1996. The present status of the company is Active. The registered address of Change Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £496.66k. It is £31.78k against last year. The cash in hand is £556.6k. It is £38.63k against last year. And the total assets are £697.55k, which is £-21.25k against last year. PAYNE, Della is a Secretary of the company. PAYNE, Della is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAMMOND, David John has been resigned. Director PAYNE, Simon Nicholas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


change ++ Key Finiance

LIABILITIES £496.66k
+6%
CASH £556.6k
+7%
TOTAL ASSETS £697.55k
-3%
All Financial Figures

Current Directors

Secretary
PAYNE, Della
Appointed Date: 09 July 1996
Director
PAYNE, Della
Appointed Date: 09 July 1996
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 July 1996
Appointed Date: 09 July 1996
Director
HAMMOND, David John
Resigned: 15 February 2008
Appointed Date: 09 July 1996
71 years old
Director
PAYNE, Simon Nicholas
Resigned: 13 December 2011
Appointed Date: 15 February 2008
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 July 1996
Appointed Date: 09 July 1996

Persons With Significant Control

Mrs Della Payne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CHANGE ++ LIMITED Events

14 Jul 2016
Confirmation statement made on 9 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 425
27 May 2015
Total exemption small company accounts made up to 30 September 2014
22 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 425
...
... and 53 more events
06 Aug 1996
Director resigned
06 Aug 1996
New secretary appointed;new director appointed
06 Aug 1996
New director appointed
01 Aug 1996
Accounting reference date shortened from 31/07/97 to 30/06/97
09 Jul 1996
Incorporation

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