TRANSFORM YOUR IMAGES LIMITED
WAKEFIELD TRANSFORM IMAGES RETFORD LTD

Hellopages » West Yorkshire » Wakefield » WF1 1US

Company number 09078486
Status Active
Incorporation Date 10 June 2014
Company Type Private Limited Company
Address TRANSFORM IMAGES 13 ALL SAINTS WALK, THE RIDINGS, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 1US
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TRANSFORM YOUR IMAGES LIMITED are www.transformyourimages.co.uk, and www.transform-your-images.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Transform Your Images Limited is a Private Limited Company. The company registration number is 09078486. Transform Your Images Limited has been working since 10 June 2014. The present status of the company is Active. The registered address of Transform Your Images Limited is Transform Images 13 All Saints Walk The Ridings Wakefield West Yorkshire England Wf1 1us. The company`s financial liabilities are £15.41k. It is £6.78k against last year. The cash in hand is £7.45k. It is £-2.17k against last year. And the total assets are £36.27k, which is £20.88k against last year. WARNER, Clive Marshall is a Director of the company. Director HUGHES, Darren Martin has been resigned. Director HUGHES, Darren Martin has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


transform your images Key Finiance

LIABILITIES £15.41k
+78%
CASH £7.45k
-23%
TOTAL ASSETS £36.27k
+135%
All Financial Figures

Current Directors

Director
WARNER, Clive Marshall
Appointed Date: 10 June 2014
77 years old

Resigned Directors

Director
HUGHES, Darren Martin
Resigned: 01 November 2014
Appointed Date: 25 October 2014
45 years old
Director
HUGHES, Darren Martin
Resigned: 10 September 2014
Appointed Date: 10 June 2014
45 years old

Persons With Significant Control

Mr Clive Marshall Warner
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TRANSFORM YOUR IMAGES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Jan 2017
Confirmation statement made on 10 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 June 2015
19 Feb 2016
Company name changed transform images retford LTD\certificate issued on 19/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-25
13 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 5 more events
10 Nov 2014
Termination of appointment of a director
10 Nov 2014
Termination of appointment of Darren Martin Hughes as a director on 1 November 2014
26 Oct 2014
Appointment of Mr Darren Hughes as a director on 25 October 2014
10 Sep 2014
Termination of appointment of Darren Hughes as a director on 10 September 2014
10 Jun 2014
Incorporation
Statement of capital on 2014-06-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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