TRANSFORMANCE CONSULTING LTD
LEICS

Hellopages » Leicestershire » Melton » LE13 1HH

Company number 05222560
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address 11 WILLCOX DRIVE, MELTON MOWBRAY, LEICS, LE13 1HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of TRANSFORMANCE CONSULTING LTD are www.transformanceconsulting.co.uk, and www.transformance-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Oakham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transformance Consulting Ltd is a Private Limited Company. The company registration number is 05222560. Transformance Consulting Ltd has been working since 06 September 2004. The present status of the company is Active. The registered address of Transformance Consulting Ltd is 11 Willcox Drive Melton Mowbray Leics Le13 1hh. . ALBRIGHT, Harold is a Secretary of the company. ALBRIGHT, Harry James is a Director of the company. ALBRIGHT - PEAKALL, Beth Ann is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ALBRIGHT, Harold
Appointed Date: 06 September 2004

Director
ALBRIGHT, Harry James
Appointed Date: 30 September 2005
64 years old

Director
ALBRIGHT - PEAKALL, Beth Ann
Appointed Date: 06 September 2004
65 years old

Persons With Significant Control

Mr Harold James Albright
Notified on: 6 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Beth Ann Albright-Peakall
Notified on: 6 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFORMANCE CONSULTING LTD Events

16 Mar 2017
Total exemption full accounts made up to 30 September 2016
18 Sep 2016
Confirmation statement made on 6 September 2016 with updates
05 Feb 2016
Total exemption full accounts made up to 30 September 2015
27 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 2

19 Jan 2015
Total exemption full accounts made up to 30 September 2014
...
... and 20 more events
25 Oct 2005
Return made up to 06/09/05; full list of members
14 Sep 2005
Ad 06/09/04--------- si 1@1=1 ic 2/3
12 Feb 2005
Particulars of mortgage/charge
04 Nov 2004
Ad 06/09/04--------- £ si 1@1=1 £ ic 1/2
06 Sep 2004
Incorporation

TRANSFORMANCE CONSULTING LTD Charges

11 February 2005
Debenture
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…