BUILDINGS TRANSFORMED LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 0NZ
Company number 09923697
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address 4 RUSHMEAD COURT, OSSETT, ENGLAND, WF5 0NZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Reddings Company Secretary Limited as a secretary on 21 December 2015. The most likely internet sites of BUILDINGS TRANSFORMED LIMITED are www.buildingstransformed.co.uk, and www.buildings-transformed.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Buildings Transformed Limited is a Private Limited Company. The company registration number is 09923697. Buildings Transformed Limited has been working since 21 December 2015. The present status of the company is Active. The registered address of Buildings Transformed Limited is 4 Rushmead Court Ossett England Wf5 0nz. . BELL, Tracy is a Secretary of the company. BELL, Martin Nathan is a Director of the company. BELL, Tracy is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BELL, Tracy
Appointed Date: 21 December 2015
Director
BELL, Martin Nathan
Appointed Date: 21 December 2015
51 years old
Director
BELL, Tracy
Appointed Date: 21 December 2015
54 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 21 December 2015
Appointed Date: 21 December 2015
Director
REDDING, Diana Elizabeth
Resigned: 21 December 2015
Appointed Date: 21 December 2015
73 years old

Persons With Significant Control

Mr Martin Nathan Bell
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mrs Tracy Bell
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

BUILDINGS TRANSFORMED LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2015
Termination of appointment of Reddings Company Secretary Limited as a secretary on 21 December 2015
24 Dec 2015
Termination of appointment of Diana Elizabeth Redding as a director on 21 December 2015
24 Dec 2015
Appointment of Tracy Bell as a secretary on 21 December 2015
24 Dec 2015
Appointment of Tracy Bell as a director on 21 December 2015
24 Dec 2015
Appointment of Mr Martin Nathan Bell as a director on 21 December 2015
24 Dec 2015
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to 4 Rushmead Court Ossett WF5 0NZ on 24 December 2015
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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