Company number 06003224
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 36 BRYN CATWG, CADOXTON, NEATH, SA10 8BG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 2
. The most likely internet sites of TRANSFORMATIONS WALES LTD are www.transformationswales.co.uk, and www.transformations-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Baglan Rail Station is 4.2 miles; to Port Talbot Parkway Rail Station is 5.8 miles; to Swansea Rail Station is 7.1 miles; to Pyle Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transformations Wales Ltd is a Private Limited Company.
The company registration number is 06003224. Transformations Wales Ltd has been working since 20 November 2006.
The present status of the company is Active. The registered address of Transformations Wales Ltd is 36 Bryn Catwg Cadoxton Neath Sa10 8bg. The company`s financial liabilities are £6.55k. It is £-2.27k against last year. And the total assets are £10.97k, which is £2.53k against last year. DYKES, Andrew is a Secretary of the company. DYKES, Andrew is a Director of the company. JEFFORD, Michael 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 "Construction of domestic buildings".
transformations wales Key Finiance
LIABILITIES
£6.55k
-26%
CASH
n/a
TOTAL ASSETS
£10.97k
+30%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 21 November 2006
Appointed Date: 20 November 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 21 November 2006
Appointed Date: 20 November 2006
Persons With Significant Control
Mr Andrew Dykes
Notified on: 6 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSFORMATIONS WALES LTD Events
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
12 Mar 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 19 more events
07 Dec 2006
New secretary appointed;new director appointed
07 Dec 2006
New director appointed
21 Nov 2006
Secretary resigned
21 Nov 2006
Director resigned
20 Nov 2006
Incorporation