TRANMERE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 07062441
Status Active
Incorporation Date 31 October 2009
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 7 December 2016 GBP 2 ; Confirmation statement made on 31 October 2016 with updates; Registration of charge 070624410003, created on 2 September 2016. The most likely internet sites of TRANMERE LIMITED are www.tranmere.co.uk, and www.tranmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tranmere Limited is a Private Limited Company. The company registration number is 07062441. Tranmere Limited has been working since 31 October 2009. The present status of the company is Active. The registered address of Tranmere Limited is 1st Floor 2 Woodberry Grove North Finchley London N12 0dr. . WELLS, Amanda Michaela is a Director of the company. WELLS, Rodney Ian is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WELLS, Amanda Michaela
Appointed Date: 15 September 2014
52 years old
Director
WELLS, Rodney Ian
Appointed Date: 31 October 2009
81 years old

Persons With Significant Control

Mr Rodney Ian Wells
Notified on: 16 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TRANMERE LIMITED Events

20 Dec 2016
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 2
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Sep 2016
Registration of charge 070624410003, created on 2 September 2016
05 Sep 2016
Registration of charge 070624410004, created on 2 September 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 11 more events
20 Dec 2011
Annual return made up to 31 October 2011 with full list of shareholders
02 Aug 2011
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 August 2011
29 Jul 2011
Accounts for a dormant company made up to 31 October 2010
12 Nov 2010
Annual return made up to 31 October 2010 with full list of shareholders
31 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TRANMERE LIMITED Charges

2 September 2016
Charge code 0706 2441 0004
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: Fixed charge over property known as crown mews, 1 south…
2 September 2016
Charge code 0706 2441 0003
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: Fixed charge over property known as crown mews, 5 south…
10 July 2015
Charge code 0706 2441 0002
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Romaco Limited
Description: Furnham church hall, east street, chard & vicarage, 2…
10 July 2015
Charge code 0706 2441 0001
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Romaco Limited
Description: Furnham church hall, east street, chard & vicarage, 2…

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