TRANSFORMING POTENTIAL LIMITED
BEDFORD A. LOCKWOOD CONSULTANTS LIMITED

Hellopages » Bedfordshire » Bedford » MK43 7LS

Company number 04575990
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 18 PAVENHAM ROAD, CARLTON, BEDFORD, MK43 7LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TRANSFORMING POTENTIAL LIMITED are www.transformingpotential.co.uk, and www.transforming-potential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bedford St Johns Rail Station is 7.1 miles; to Kempston Hardwick Rail Station is 8 miles; to Wellingborough Rail Station is 8.4 miles; to Stewartby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transforming Potential Limited is a Private Limited Company. The company registration number is 04575990. Transforming Potential Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Transforming Potential Limited is 18 Pavenham Road Carlton Bedford Mk43 7ls. . LOCKWOOD, Anthony is a Secretary of the company. LOCKWOOD, Anthony is a Director of the company. Secretary LOCKWOOD, Nicholas has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LOCKWOOD, Anthony
Appointed Date: 01 June 2006
Director
LOCKWOOD, Anthony
Appointed Date: 14 November 2002
70 years old

Resigned Directors

Secretary
LOCKWOOD, Nicholas
Resigned: 01 June 2006
Appointed Date: 14 November 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 October 2002
Appointed Date: 29 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mr Anthony Lockwood
Notified on: 11 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TRANSFORMING POTENTIAL LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 20
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 32 more events
01 Dec 2002
Registered office changed on 01/12/02 from: certax accounting bedford 50 high street thurleigh bedford MK44 2DS
07 Nov 2002
Registered office changed on 07/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
29 Oct 2002
Incorporation

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