NEWHAM TRANSFORMATION PARTNERSHIP LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1JR
Company number 06771033
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, CHELMSFORD, CM1 1JR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Mark Geoffrey David Holden as a director on 25 January 2017; Appointment of Mr David Wyn Davies as a director on 25 January 2017; Termination of appointment of Ross William Driver as a director on 25 January 2017. The most likely internet sites of NEWHAM TRANSFORMATION PARTNERSHIP LIMITED are www.newhamtransformationpartnership.co.uk, and www.newham-transformation-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Newham Transformation Partnership Limited is a Private Limited Company. The company registration number is 06771033. Newham Transformation Partnership Limited has been working since 11 December 2008. The present status of the company is Active. The registered address of Newham Transformation Partnership Limited is Victoria House Victoria Road Chelmsford Cm1 1jr. . MAMG COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BALDOCK, David Ronald is a Director of the company. DAVIES, David Wyn is a Director of the company. MACKEE, Nicholas James is a Director of the company. WARD, Daniel Colin is a Director of the company. WHITTINGTON, John is a Director of the company. Secretary MCKENZIE, Clive William Price has been resigned. Secretary SULLIVAN, Stephen John has been resigned. Director ANDREWS, Paul Simon has been resigned. Director BEECHEY, Stephen James has been resigned. Director COOKE, Stephen Mark has been resigned. Director DRIVER, Ross William has been resigned. Director HOCKADAY, Stephen has been resigned. Director HOCKADAY, Stephen has been resigned. Director HOILE, Richard David has been resigned. Director HOLDEN, Mark Geoffrey David has been resigned. Director HUNTER, David John has been resigned. Director HUTCHINGS, Robin Reginald Thomas has been resigned. Director MACPHERSON, Gillian Anne has been resigned. Director MCKENZIE, Clive William Price has been resigned. Director MCNEIL, William Lennox has been resigned. Director PEPPIATT, Quintin Brian Duncombe, Revd. Cllr has been resigned. Director RICHARDS, Ceri has been resigned. Director SCENNA, Lisa has been resigned. Director SPETCH, John Gregory has been resigned. Director TRAVIS, Alan has been resigned. Director WADDINGTON, Adam George has been resigned. Director WARWICK, Edward John Roger has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 20 May 2015
Director
BALDOCK, David Ronald
Appointed Date: 09 January 2009
66 years old
Director
DAVIES, David Wyn
Appointed Date: 25 January 2017
57 years old
Director
MACKEE, Nicholas James
Appointed Date: 25 January 2017
49 years old
Director
WARD, Daniel Colin
Appointed Date: 27 April 2015
43 years old
Director
WHITTINGTON, John
Appointed Date: 25 January 2017
65 years old

Resigned Directors

Secretary
MCKENZIE, Clive William Price
Resigned: 28 May 2010
Appointed Date: 12 January 2009
Secretary
SULLIVAN, Stephen John
Resigned: 19 May 2015
Appointed Date: 28 May 2010
Director
ANDREWS, Paul Simon
Resigned: 27 April 2015
Appointed Date: 28 June 2013
56 years old
Director
BEECHEY, Stephen James
Resigned: 11 January 2010
Appointed Date: 09 January 2009
57 years old
Director
COOKE, Stephen Mark
Resigned: 01 July 2010
Appointed Date: 09 January 2009
64 years old
Director
DRIVER, Ross William
Resigned: 25 January 2017
Appointed Date: 11 March 2015
44 years old
Director
HOCKADAY, Stephen
Resigned: 11 March 2015
Appointed Date: 09 November 2010
70 years old
Director
HOCKADAY, Stephen
Resigned: 11 January 2010
Appointed Date: 18 February 2009
70 years old
Director
HOILE, Richard David
Resigned: 12 August 2011
Appointed Date: 09 January 2009
62 years old
Director
HOLDEN, Mark Geoffrey David
Resigned: 25 January 2017
Appointed Date: 11 March 2015
68 years old
Director
HUNTER, David John
Resigned: 09 November 2010
Appointed Date: 11 January 2010
70 years old
Director
HUTCHINGS, Robin Reginald Thomas
Resigned: 09 November 2010
Appointed Date: 09 January 2009
63 years old
Director
MACPHERSON, Gillian Anne
Resigned: 31 December 2013
Appointed Date: 01 July 2010
61 years old
Director
MCKENZIE, Clive William Price
Resigned: 21 April 2009
Appointed Date: 12 January 2009
72 years old
Director
MCNEIL, William Lennox
Resigned: 26 March 2015
Appointed Date: 31 December 2013
58 years old
Director
PEPPIATT, Quintin Brian Duncombe, Revd. Cllr
Resigned: 09 January 2009
Appointed Date: 09 January 2009
62 years old
Director
RICHARDS, Ceri
Resigned: 01 November 2012
Appointed Date: 02 March 2012
67 years old
Director
SCENNA, Lisa
Resigned: 02 March 2012
Appointed Date: 11 January 2010
57 years old
Director
SPETCH, John Gregory
Resigned: 12 January 2009
Appointed Date: 11 December 2008
60 years old
Director
TRAVIS, Alan
Resigned: 11 March 2015
Appointed Date: 01 November 2012
54 years old
Director
WADDINGTON, Adam George
Resigned: 22 April 2013
Appointed Date: 12 August 2011
51 years old
Director
WARWICK, Edward John Roger
Resigned: 26 March 2015
Appointed Date: 09 November 2010
50 years old

Persons With Significant Control

Newham Learning Partnership (Psp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Events

08 Mar 2017
Termination of appointment of Mark Geoffrey David Holden as a director on 25 January 2017
08 Mar 2017
Appointment of Mr David Wyn Davies as a director on 25 January 2017
08 Mar 2017
Termination of appointment of Ross William Driver as a director on 25 January 2017
08 Mar 2017
Appointment of Mr John Whittington as a director on 25 January 2017
08 Feb 2017
Appointment of Mr Nicholas James Mackee as a director on 25 January 2017
...
... and 65 more events
16 Jan 2009
Director appointed robin hutchings
16 Jan 2009
Director appointed stephen mark cooke
16 Jan 2009
Director appointed david ronald baldock
16 Jan 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2008
Incorporation

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