SEASONAL TRANSFORMATIONS LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 9YB

Company number 05028920
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address UNIT 2, THE TIMBER YARD LUCAS GREEN ROAD, WEST END, WOKING, SURREY, GU24 9YB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Roger Saunders on 23 September 2016. The most likely internet sites of SEASONAL TRANSFORMATIONS LIMITED are www.seasonaltransformations.co.uk, and www.seasonal-transformations.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and ten months. The distance to to Ash Vale Rail Station is 4.9 miles; to Blackwater Rail Station is 5.2 miles; to Ash Rail Station is 6 miles; to Bracknell Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seasonal Transformations Limited is a Private Limited Company. The company registration number is 05028920. Seasonal Transformations Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Seasonal Transformations Limited is Unit 2 The Timber Yard Lucas Green Road West End Woking Surrey Gu24 9yb. The company`s financial liabilities are £193.03k. It is £131.01k against last year. And the total assets are £571.17k, which is £243.37k against last year. SAUNDERS, Roger Martin is a Director of the company. Secretary HOLLIER, Carolyn has been resigned. Director HOLLIER, Carolyn has been resigned. The company operates in "Non-specialised wholesale trade".


seasonal transformations Key Finiance

LIABILITIES £193.03k
+211%
CASH n/a
TOTAL ASSETS £571.17k
+74%
All Financial Figures

Current Directors

Director
SAUNDERS, Roger Martin
Appointed Date: 28 January 2004
66 years old

Resigned Directors

Secretary
HOLLIER, Carolyn
Resigned: 30 July 2010
Appointed Date: 28 January 2004

Director
HOLLIER, Carolyn
Resigned: 30 July 2010
Appointed Date: 28 January 2004
68 years old

Persons With Significant Control

Mr Roger Martin Saunders
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SEASONAL TRANSFORMATIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 30 April 2016
23 Sep 2016
Director's details changed for Mr Roger Saunders on 23 September 2016
16 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 31 more events
08 Feb 2005
Accounting reference date extended from 31/01/05 to 30/04/05
16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

28 Jan 2004
Incorporation

SEASONAL TRANSFORMATIONS LIMITED Charges

3 November 2011
Debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…