CHANGE HIGHWAY LIMITED
WOOBURN GREEN

Hellopages » Buckinghamshire » Wycombe » HP10 0EA
Company number 04058522
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address KINGFISHER HOUSE, MANOR GARDENS WINDSOR LANE, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHANGE HIGHWAY LIMITED are www.changehighway.co.uk, and www.change-highway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Taplow Rail Station is 4.3 miles; to Burnham (Berks) Rail Station is 4.6 miles; to Maidenhead Rail Station is 5 miles; to Slough Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Highway Limited is a Private Limited Company. The company registration number is 04058522. Change Highway Limited has been working since 23 August 2000. The present status of the company is Active. The registered address of Change Highway Limited is Kingfisher House Manor Gardens Windsor Lane Wooburn Green Buckinghamshire Hp10 0ea. The company`s financial liabilities are £14.68k. It is £-53.61k against last year. The cash in hand is £4.48k. It is £-2.32k against last year. And the total assets are £125.47k, which is £118.01k against last year. TEMPLE, Paul John is a Secretary of the company. ETCHELLS, Karen is a Director of the company. ETCHELLS, Stephen Paul is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


change highway Key Finiance

LIABILITIES £14.68k
-79%
CASH £4.48k
-35%
TOTAL ASSETS £125.47k
+1581%
All Financial Figures

Current Directors

Secretary
TEMPLE, Paul John
Appointed Date: 23 August 2000
Director
ETCHELLS, Karen
Appointed Date: 23 August 2000
67 years old
Director
ETCHELLS, Stephen Paul
Appointed Date: 01 June 2004
68 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 August 2000
Appointed Date: 23 August 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 August 2000
Appointed Date: 23 August 2000

Persons With Significant Control

Mr Stephen Paul Etchells
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CHANGE HIGHWAY LIMITED Events

19 May 2017
Total exemption small company accounts made up to 31 August 2016
03 Oct 2016
Confirmation statement made on 23 August 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
14 Sep 2000
Secretary resigned
14 Sep 2000
Director resigned
14 Sep 2000
Registered office changed on 14/09/00 from: 12-14 saint mary street newport salop TF10 7AB
14 Sep 2000
Ad 23/08/00--------- £ si 998@1=998 £ ic 2/1000
23 Aug 2000
Incorporation

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