TESTCHANGE LIMITED

Hellopages » Greater London » Westminster » WC2R 0RL

Company number 02496240
Status Active
Incorporation Date 26 April 1990
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017; Termination of appointment of Keith Proffitt as a director on 13 March 2017; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of TESTCHANGE LIMITED are www.testchange.co.uk, and www.testchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Testchange Limited is a Private Limited Company. The company registration number is 02496240. Testchange Limited has been working since 26 April 1990. The present status of the company is Active. The registered address of Testchange Limited is 80 Strand London Wc2r 0rl. . DALE, Natalie Jane is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. JOHNSON, Sally Kate Miranda is a Director of the company. MARSHALL, James Daniel is a Director of the company. MIDGLEY, Andrew John is a Director of the company. Secretary GOMM, Josephine Eleanor has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary LAWLESS, Anette Vendelbo has been resigned. Director ASHWORTH, John Richard has been resigned. Director BORTHWICK, David has been resigned. Director COLVILLE, David Hulton has been resigned. Director FAIRHEAD, Rona Alison has been resigned. Director GILL, Peter Richard has been resigned. Director JOHNSON, Sally Kate Miranda has been resigned. Director LAWLESS, Anette Vendelbo has been resigned. Director PEARSON NOMINEES LIMITED has been resigned. Director PROFFITT, Keith has been resigned. Director VICKERS, Paul Timothy Burnell has been resigned. Director WHIFFIN, Alan Charles has been resigned. Director WHITEHALL ELECTRIC INVESTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DALE, Natalie Jane
Appointed Date: 22 October 2012

Secretary
JONES, Stephen Andrew
Appointed Date: 28 April 2000

Director
JOHNSON, Sally Kate Miranda
Appointed Date: 13 March 2017
51 years old

Director
MARSHALL, James Daniel
Appointed Date: 03 May 2013
65 years old

Director
MIDGLEY, Andrew John
Appointed Date: 14 June 2006
64 years old

Resigned Directors

Secretary
GOMM, Josephine Eleanor
Resigned: 28 April 2000
Appointed Date: 01 June 1992

Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 09 June 2011

Secretary
LAWLESS, Anette Vendelbo
Resigned: 01 June 1992

Director
ASHWORTH, John Richard
Resigned: 26 February 2016
Appointed Date: 10 January 2014
61 years old

Director
BORTHWICK, David
Resigned: 28 April 1999
Appointed Date: 15 September 1998
85 years old

Director
COLVILLE, David Hulton
Resigned: 03 May 2013
Appointed Date: 24 June 1996
76 years old

Director
FAIRHEAD, Rona Alison
Resigned: 12 June 2006
Appointed Date: 21 November 2001
64 years old

Director
GILL, Peter Richard
Resigned: 21 November 2001
Appointed Date: 19 November 1998
70 years old

Director
JOHNSON, Sally Kate Miranda
Resigned: 10 January 2014
Appointed Date: 10 July 2013
51 years old

Director
LAWLESS, Anette Vendelbo
Resigned: 01 May 1998
Appointed Date: 24 June 1996
68 years old

Director
PEARSON NOMINEES LIMITED
Resigned: 24 June 1996
Appointed Date: 23 April 1992

Director
PROFFITT, Keith
Resigned: 13 March 2017
Appointed Date: 26 February 2016
54 years old

Director
VICKERS, Paul Timothy Burnell
Resigned: 30 June 1999
Appointed Date: 19 November 1998
68 years old

Director
WHIFFIN, Alan Charles
Resigned: 15 September 1998
Appointed Date: 24 June 1996
81 years old

Director
WHITEHALL ELECTRIC INVESTMENTS LIMITED
Resigned: 24 June 1996

TESTCHANGE LIMITED Events

27 Mar 2017
Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017
23 Mar 2017
Termination of appointment of Keith Proffitt as a director on 13 March 2017
16 May 2016
Audit exemption subsidiary accounts made up to 31 December 2015
16 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
16 May 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 139 more events
12 Jun 1990
Director resigned;new director appointed

12 Jun 1990
Secretary resigned;new secretary appointed

12 Jun 1990
Director resigned;new director appointed

12 Jun 1990
Director resigned;new director appointed

26 Apr 1990
Incorporation