CHANGINGPOINT UK LTD.
LONDON AJ & M WARD LIMITED

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Company number 04722929
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON, W1K 1AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 . The most likely internet sites of CHANGINGPOINT UK LTD. are www.changingpointuk.co.uk, and www.changingpoint-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Changingpoint Uk Ltd is a Private Limited Company. The company registration number is 04722929. Changingpoint Uk Ltd has been working since 04 April 2003. The present status of the company is Active. The registered address of Changingpoint Uk Ltd is C O Turcan Connell 12 Stanhope Gate London W1k 1aw. . WARD, Janette Lynne is a Secretary of the company. WARD, Allan John is a Director of the company. WARD, Janette Lynne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WARD, Janette Lynne
Appointed Date: 04 April 2003
Director
WARD, Allan John
Appointed Date: 04 April 2003
64 years old
Director
WARD, Janette Lynne
Appointed Date: 01 April 2007
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

Persons With Significant Control

Mrs Janette Lynne Ward
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allan John Ward
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHANGINGPOINT UK LTD. Events

12 May 2017
Confirmation statement made on 4 April 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 37 more events
17 Jan 2005
Accounts for a small company made up to 31 March 2004
13 May 2004
Return made up to 04/04/04; full list of members
27 Apr 2004
Accounting reference date shortened from 30/04/04 to 31/03/04
04 Apr 2003
Secretary resigned
04 Apr 2003
Incorporation

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