TRANSENNA WORKS MANAGEMENT CO. LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 2QH

Company number 03909659
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address THE OLD COACH HOUSE, 22A RAYNE ROAD, BRAINTREE, ESSEX, CM7 2QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 24 March 2016; Previous accounting period shortened from 25 March 2016 to 24 March 2016. The most likely internet sites of TRANSENNA WORKS MANAGEMENT CO. LIMITED are www.transennaworksmanagementco.co.uk, and www.transenna-works-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Transenna Works Management Co Limited is a Private Limited Company. The company registration number is 03909659. Transenna Works Management Co Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Transenna Works Management Co Limited is The Old Coach House 22a Rayne Road Braintree Essex Cm7 2qh. The company`s financial liabilities are £0.02k. It is £0k against last year. And the total assets are £0.02k, which is £0k against last year. WARMANS PROPERTY MANAGEMENT is a Secretary of the company. MCCALLUM, Paul, Dr is a Director of the company. RABEN, Norbert Johannes Eduard is a Director of the company. Secretary RABEN, Norbert Johannes Eduard has been resigned. Secretary SEABROOK, John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director JOHNSON, Brian William Ellis has been resigned. Director KWIATKOWSKI, Antoni Pawet has been resigned. Director NEILSON CLARK, Stephanie Jane has been resigned. Director SEABROOK, Elizabeth Jane has been resigned. Director VIRANI, Teresa has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


transenna works management co. Key Finiance

LIABILITIES £0.02k
CASH n/a
TOTAL ASSETS £0.02k
All Financial Figures

Current Directors

Secretary
WARMANS PROPERTY MANAGEMENT
Appointed Date: 12 July 2002
Director
MCCALLUM, Paul, Dr
Appointed Date: 21 May 2014
53 years old
Director
RABEN, Norbert Johannes Eduard
Appointed Date: 18 January 2002
58 years old

Resigned Directors

Secretary
RABEN, Norbert Johannes Eduard
Resigned: 12 July 2002
Appointed Date: 18 January 2002
Secretary
SEABROOK, John
Resigned: 18 January 2002
Appointed Date: 19 January 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Director
JOHNSON, Brian William Ellis
Resigned: 20 March 2015
Appointed Date: 09 April 2002
85 years old
Director
KWIATKOWSKI, Antoni Pawet
Resigned: 11 November 2003
Appointed Date: 18 January 2002
48 years old
Director
NEILSON CLARK, Stephanie Jane
Resigned: 12 March 2008
Appointed Date: 21 October 2004
60 years old
Director
SEABROOK, Elizabeth Jane
Resigned: 18 January 2002
Appointed Date: 19 January 2000
60 years old
Director
VIRANI, Teresa
Resigned: 02 June 2008
Appointed Date: 09 April 2002
52 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000

TRANSENNA WORKS MANAGEMENT CO. LIMITED Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 24 March 2016
20 Dec 2016
Previous accounting period shortened from 25 March 2016 to 24 March 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 15
05 Jun 2015
Total exemption small company accounts made up to 25 March 2015
...
... and 53 more events
29 Jan 2000
Secretary resigned
29 Jan 2000
Registered office changed on 29/01/00 from: 14-18 city road cardiff south glamorgan CF24 3DL
29 Jan 2000
New secretary appointed
29 Jan 2000
New director appointed
19 Jan 2000
Incorporation

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