TRANS-PLANT (YORKSHIRE) LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Leeds » WF3 1QZ

Company number 04638411
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 4 TINGLEY HALL RISE, TINGLEY, WAKEFIELD, W YORKSHIRE, WF3 1QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of TRANS-PLANT (YORKSHIRE) LIMITED are www.transplantyorkshire.co.uk, and www.trans-plant-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Trans Plant Yorkshire Limited is a Private Limited Company. The company registration number is 04638411. Trans Plant Yorkshire Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Trans Plant Yorkshire Limited is 4 Tingley Hall Rise Tingley Wakefield W Yorkshire Wf3 1qz. . FISHER, Maxine Sandra is a Secretary of the company. FISHER, Michael is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FISHER, Maxine Sandra
Appointed Date: 15 January 2003
Director
FISHER, Michael
Appointed Date: 15 January 2003
69 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Michael Fisher
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

TRANS-PLANT (YORKSHIRE) LIMITED Events

09 Feb 2017
Confirmation statement made on 15 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
...
... and 28 more events
21 Feb 2003
Registered office changed on 21/02/03 from: 76 whitchurch road cardiff CF14 3LX
21 Feb 2003
New secretary appointed
21 Feb 2003
Director resigned
21 Feb 2003
Secretary resigned
15 Jan 2003
Incorporation

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