TRANSFORM WINDOWS LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4AA

Company number 05182901
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, ENGLAND, TQ12 4AA
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 January 2017; Registered office address changed from C/O David Frumin and Associates 48 Queen Street Exeter Devon EX4 3SR to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 23 March 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of TRANSFORM WINDOWS LIMITED are www.transformwindows.co.uk, and www.transform-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transform Windows Limited is a Private Limited Company. The company registration number is 05182901. Transform Windows Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Transform Windows Limited is Wessex House Teign Road Newton Abbot Devon England Tq12 4aa. . WYATT, Hayley is a Secretary of the company. MOORE, John is a Director of the company. Secretary MOORE, Rebecca has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
WYATT, Hayley
Appointed Date: 25 June 2015
Director
MOORE, John
Appointed Date: 19 July 2004
49 years old

Resigned Directors

Secretary
MOORE, Rebecca
Resigned: 30 September 2014
Appointed Date: 19 July 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr John Moore
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

TRANSFORM WINDOWS LIMITED Events

06 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
23 Mar 2017
Registered office address changed from C/O David Frumin and Associates 48 Queen Street Exeter Devon EX4 3SR to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 23 March 2017
03 Dec 2016
Compulsory strike-off action has been discontinued
01 Dec 2016
Confirmation statement made on 19 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 38 more events
29 Jan 2005
Registered office changed on 29/01/05 from: 2 whykes road whipton exeter devon EX1 2UG
27 Jul 2004
Secretary resigned
27 Jul 2004
Director resigned
27 Jul 2004
Registered office changed on 27/07/04 from: suite 18, folkestone entr cntr shearway business park shearway road folkestone CT19 4RH
19 Jul 2004
Incorporation

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