YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
SWANLEY BROOMCO (3400) LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 05047771
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, ENGLAND, BR8 7AG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Mr David Bolton as a director on 6 February 2017; Termination of appointment of Tansy Jane Hepton as a director on 27 July 2016. The most likely internet sites of YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED are www.yorkshiretransformationsholdings.co.uk, and www.yorkshire-transformations-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Yorkshire Transformations Holdings Limited is a Private Limited Company. The company registration number is 05047771. Yorkshire Transformations Holdings Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Yorkshire Transformations Holdings Limited is 8 White Oak Square London Road Swanley England Br8 7ag. . HCP MANAGEMENT SERVICES LIMITED is a Secretary of the company. BOLTON, David is a Director of the company. HERRIOTT, Charles William Grant is a Director of the company. MILLICHAMP, Guy Christopher is a Director of the company. ROSHIER, Angela Louise is a Director of the company. SMITH, Martin Timothy is a Director of the company. SOLLEY, Christopher Thomas is a Director of the company. Secretary CARILLION SECRETARIAT LIMITED has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BRINDLEY, Nigel Anthony John has been resigned. Director CARROLL, Victoria Marie has been resigned. Director DAWSON, Peter James has been resigned. Director DICKSON, Duncan Elliot has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DONN, Michael Andrew has been resigned. Director FARLEY, Graham has been resigned. Director GRANT, Stewart Chalmers has been resigned. Director HEPTON, Tansy Jane has been resigned. Director HILL, Karen Marie has been resigned. Director KNOWLES, Paul Anthony has been resigned. Director TRODD, Martyn Andrew has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director WALLINGTON, Roy Neil has been resigned. Director WALSH, Gerard Joseph has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director MOWLEM MANAGEMENT LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HCP MANAGEMENT SERVICES LIMITED
Appointed Date: 01 September 2016
Director
BOLTON, David
Appointed Date: 06 February 2017
57 years old
Director
HERRIOTT, Charles William Grant
Appointed Date: 01 September 2016
39 years old
Director
MILLICHAMP, Guy Christopher
Appointed Date: 27 July 2016
61 years old
Director
ROSHIER, Angela Louise
Appointed Date: 30 December 2013
51 years old
Director
SMITH, Martin Timothy
Appointed Date: 18 March 2005
59 years old
Director
SOLLEY, Christopher Thomas
Appointed Date: 08 October 2012
55 years old

Resigned Directors

Secretary
CARILLION SECRETARIAT LIMITED
Resigned: 18 September 2012
Appointed Date: 25 March 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 March 2004
Appointed Date: 18 February 2004
Director
BRINDLEY, Nigel Anthony John
Resigned: 01 July 2006
Appointed Date: 18 March 2005
69 years old
Director
CARROLL, Victoria Marie
Resigned: 31 December 2016
Appointed Date: 15 July 2015
58 years old
Director
DAWSON, Peter James
Resigned: 30 December 2013
Appointed Date: 25 February 2013
55 years old
Director
DICKSON, Duncan Elliot
Resigned: 31 January 2008
Appointed Date: 18 March 2005
71 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 25 March 2004
Appointed Date: 18 February 2004
Director
DONN, Michael Andrew
Resigned: 08 October 2012
Appointed Date: 28 June 2006
54 years old
Director
FARLEY, Graham
Resigned: 26 November 2012
Appointed Date: 12 July 2006
76 years old
Director
GRANT, Stewart Chalmers
Resigned: 13 September 2016
Appointed Date: 08 March 2016
74 years old
Director
HEPTON, Tansy Jane
Resigned: 27 July 2016
Appointed Date: 26 July 2005
65 years old
Director
HILL, Karen Marie
Resigned: 28 June 2006
Appointed Date: 18 March 2005
48 years old
Director
KNOWLES, Paul Anthony
Resigned: 26 July 2005
Appointed Date: 18 March 2005
73 years old
Director
TRODD, Martyn Andrew
Resigned: 30 December 2013
Appointed Date: 09 June 2008
58 years old
Director
TURNBULL-FOX, Moira
Resigned: 01 September 2016
Appointed Date: 30 December 2013
54 years old
Director
WALLINGTON, Roy Neil
Resigned: 16 October 2008
Appointed Date: 18 March 2005
63 years old
Director
WALSH, Gerard Joseph
Resigned: 22 May 2015
Appointed Date: 14 November 2008
62 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 25 March 2004
Appointed Date: 18 February 2004
Director
MOWLEM MANAGEMENT LIMITED
Resigned: 18 March 2005
Appointed Date: 25 March 2004

Persons With Significant Control

Aberdeen Infrastructure (No 3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yorkshire Housing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dif Infra 3 Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
13 Feb 2017
Appointment of Mr David Bolton as a director on 6 February 2017
20 Jan 2017
Termination of appointment of Tansy Jane Hepton as a director on 27 July 2016
20 Jan 2017
Termination of appointment of Victoria Marie Carroll as a director on 31 December 2016
18 Jan 2017
Appointment of Mr Guy Christopher Millichamp as a director on 27 July 2016
...
... and 80 more events
22 Jun 2004
Director resigned
18 Jun 2004
Secretary resigned;director resigned
18 Jun 2004
Ad 25/03/04--------- £ si 2@1=2 £ ic 1/3
18 Jun 2004
Registered office changed on 18/06/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
18 Feb 2004
Incorporation

YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Charges

18 March 2005
Debenture
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Trustee)
Description: All right, title and interest to, in and under the…

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