TRANSFORM LANDSCAPES LTD
SURREY

Hellopages » Surrey » Elmbridge » KT12 4LQ

Company number 04523163
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 6 CHAILEY PLACE, HERSHAM, WALTON ON THAMES, SURREY, KT12 4LQ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of TRANSFORM LANDSCAPES LTD are www.transformlandscapes.co.uk, and www.transform-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Byfleet & New Haw Rail Station is 4.3 miles; to Feltham Rail Station is 5.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transform Landscapes Ltd is a Private Limited Company. The company registration number is 04523163. Transform Landscapes Ltd has been working since 30 August 2002. The present status of the company is Active. The registered address of Transform Landscapes Ltd is 6 Chailey Place Hersham Walton On Thames Surrey Kt12 4lq. . SCHUETT, Baerbel is a Secretary of the company. WADDACOR, Andrew David Smyth is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
SCHUETT, Baerbel
Appointed Date: 30 August 2002

Director
WADDACOR, Andrew David Smyth
Appointed Date: 30 August 2002
63 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Andrew David Smyth Waddacor
Notified on: 11 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TRANSFORM LANDSCAPES LTD Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

20 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 100

...
... and 28 more events
18 Sep 2002
New secretary appointed
18 Sep 2002
New director appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
30 Aug 2002
Incorporation