TRANSFORMATION SOLUTIONS LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 5QL
Company number 07565809
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address 27 HATFIELD GARDENS, APPLETON, WARRINGTON, WA4 5QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 2 . The most likely internet sites of TRANSFORMATION SOLUTIONS LTD are www.transformationsolutions.co.uk, and www.transformation-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Transformation Solutions Ltd is a Private Limited Company. The company registration number is 07565809. Transformation Solutions Ltd has been working since 16 March 2011. The present status of the company is Active. The registered address of Transformation Solutions Ltd is 27 Hatfield Gardens Appleton Warrington Wa4 5ql. . HORN, Alastair Neil, Dr is a Director of the company. HORN, Diane Lesley is a Director of the company. Director HORN, Alastair Neil, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HORN, Alastair Neil, Dr
Appointed Date: 13 September 2013
59 years old

Director
HORN, Diane Lesley
Appointed Date: 16 March 2011
60 years old

Resigned Directors

Director
HORN, Alastair Neil, Dr
Resigned: 13 March 2012
Appointed Date: 16 March 2011
59 years old

Persons With Significant Control

Mrs Diane Lesley Horn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Alastair Neil Horn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFORMATION SOLUTIONS LTD Events

24 Mar 2017
Confirmation statement made on 16 March 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 2

14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2

...
... and 5 more events
12 Dec 2012
Total exemption small company accounts made up to 31 March 2012
26 Mar 2012
Annual return made up to 16 March 2012 with full list of shareholders
14 Mar 2012
Termination of appointment of Alastair Horn as a director
13 Mar 2012
Termination of appointment of Alastair Horn as a director
16 Mar 2011
Incorporation