BUSINESS CHANGE CONSULTANCY LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN15 3UW

Company number 04507381
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 6 FORTUNE WAY, CHIPPENHAM, WILTSHIRE, SN15 3UW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of BUSINESS CHANGE CONSULTANCY LIMITED are www.businesschangeconsultancy.co.uk, and www.business-change-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Melksham Rail Station is 5.1 miles; to Bradford-on-Avon Rail Station is 9.6 miles; to Trowbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Change Consultancy Limited is a Private Limited Company. The company registration number is 04507381. Business Change Consultancy Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Business Change Consultancy Limited is 6 Fortune Way Chippenham Wiltshire Sn15 3uw. The company`s financial liabilities are £0.47k. It is £-0.43k against last year. The cash in hand is £1.63k. It is £0.78k against last year. And the total assets are £35.39k, which is £16.23k against last year. OSULLIVAN, Susan Moira is a Secretary of the company. OSULLIVAN, Denis is a Director of the company. OSULLIVAN, Susan Moira is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


business change consultancy Key Finiance

LIABILITIES £0.47k
-48%
CASH £1.63k
+92%
TOTAL ASSETS £35.39k
+84%
All Financial Figures

Current Directors

Secretary
OSULLIVAN, Susan Moira
Appointed Date: 14 October 2002

Director
OSULLIVAN, Denis
Appointed Date: 16 September 2002
67 years old

Director
OSULLIVAN, Susan Moira
Appointed Date: 16 September 2002
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 August 2002
Appointed Date: 09 August 2002

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr Denis O'Sullivan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Susan O'Sullivan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUSINESS CHANGE CONSULTANCY LIMITED Events

30 Aug 2016
Confirmation statement made on 9 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2

06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2

...
... and 28 more events
20 Sep 2002
Registered office changed on 20/09/02 from: somerford house, 12 the causeway chippenham wiltshire SN15 3BT
20 Sep 2002
New director appointed
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
09 Aug 2002
Incorporation

BUSINESS CHANGE CONSULTANCY LIMITED Charges

15 December 2011
Debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…