TRANSFORME UK LIMITED
HITCHIN WAKECO (324) LIMITED

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Company number 06004540
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address NEWSTEAD, OAKS CLOSE, HITCHIN, HERTFORDSHIRE, SG4 9BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 1,000 . The most likely internet sites of TRANSFORME UK LIMITED are www.transformeuk.co.uk, and www.transforme-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Transforme Uk Limited is a Private Limited Company. The company registration number is 06004540. Transforme Uk Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Transforme Uk Limited is Newstead Oaks Close Hitchin Hertfordshire Sg4 9bn. The company`s financial liabilities are £7.05k. It is £-0.47k against last year. And the total assets are £10.32k, which is £0.84k against last year. THOMAS, Tudor Lloyd is a Secretary of the company. THOMAS, Margaret Marsh, Dr is a Director of the company. THOMAS, Tudor Lloyd is a Director of the company. Secretary WS (SECRETARIES) LIMITED has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


transforme uk Key Finiance

LIABILITIES £7.05k
-7%
CASH n/a
TOTAL ASSETS £10.32k
+8%
All Financial Figures

Current Directors

Secretary
THOMAS, Tudor Lloyd
Appointed Date: 16 February 2007
Director
THOMAS, Margaret Marsh, Dr
Appointed Date: 16 February 2007
81 years old
Director
THOMAS, Tudor Lloyd
Appointed Date: 16 February 2007
84 years old

Resigned Directors

Secretary
WS (SECRETARIES) LIMITED
Resigned: 16 February 2007
Appointed Date: 21 November 2006
Director
WS (DIRECTORS) LIMITED
Resigned: 16 February 2007
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Tudor Lloyd Thomas
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Margaret Marsh Thomas
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFORME UK LIMITED Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 30 November 2015
12 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1,000
16 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1,000
...
... and 20 more events
28 Feb 2007
Director resigned
28 Feb 2007
New director appointed
28 Feb 2007
New secretary appointed;new director appointed
22 Jan 2007
Company name changed wakeco (324) LIMITED\certificate issued on 22/01/07
21 Nov 2006
Incorporation

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