THAMES TRANSFORMATION PARTNERS LTD
WINDSOR

Hellopages » Buckinghamshire » South Bucks » SL4 6QP

Company number 09119324
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address GARDENER'S COTTAGE COURT LANE, DORNEY, WINDSOR, ENGLAND, SL4 6QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to Gardener's Cottage Court Lane Dorney Windsor SL4 6QP on 11 January 2017; Termination of appointment of Marion Ann Farrell as a director on 1 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of THAMES TRANSFORMATION PARTNERS LTD are www.thamestransformationpartners.co.uk, and www.thames-transformation-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Thames Transformation Partners Ltd is a Private Limited Company. The company registration number is 09119324. Thames Transformation Partners Ltd has been working since 07 July 2014. The present status of the company is Active. The registered address of Thames Transformation Partners Ltd is Gardener S Cottage Court Lane Dorney Windsor England Sl4 6qp. . FARRELL, Grant James is a Director of the company. Director FARRELL, Marion Ann has been resigned. Director FULTON, Timothy Clive Williams has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FARRELL, Grant James
Appointed Date: 07 July 2014
62 years old

Resigned Directors

Director
FARRELL, Marion Ann
Resigned: 01 January 2017
Appointed Date: 18 January 2016
67 years old
Director
FULTON, Timothy Clive Williams
Resigned: 18 January 2016
Appointed Date: 07 July 2014
67 years old

Persons With Significant Control

Mr Grant James Farrell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THAMES TRANSFORMATION PARTNERS LTD Events

11 Jan 2017
Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to Gardener's Cottage Court Lane Dorney Windsor SL4 6QP on 11 January 2017
04 Jan 2017
Termination of appointment of Marion Ann Farrell as a director on 1 January 2017
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
First Gazette notice for compulsory strike-off
26 Sep 2016
Confirmation statement made on 7 July 2016 with updates
...
... and 1 more events
24 Feb 2016
Appointment of Mrs Marion Ann Farrell as a director on 18 January 2016
24 Feb 2016
Termination of appointment of Timothy Clive Williams Fulton as a director on 18 January 2016
06 Oct 2015
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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