TRANSANT LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5LA

Company number 04610517
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address C/O WALLACE HANSON, 27 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV32 5LA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Mrs Sonia Sellers as a director on 19 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRANSANT LIMITED are www.transant.co.uk, and www.transant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transant Limited is a Private Limited Company. The company registration number is 04610517. Transant Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Transant Limited is C O Wallace Hanson 27 Waterloo Place Warwick Street Leamington Spa Warwickshire England Cv32 5la. . SELLERS, Sonia Lynn is a Secretary of the company. SELLERS, Anton is a Director of the company. SELLERS, Sonia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SELLERS, Sonia Lynn
Appointed Date: 06 December 2002
Director
SELLERS, Anton
Appointed Date: 06 December 2002
63 years old
Director
SELLERS, Sonia
Appointed Date: 19 September 2016
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Anton Sellers
Notified on: 6 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TRANSANT LIMITED Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Sep 2016
Appointment of Mrs Sonia Sellers as a director on 19 September 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Registered office address changed from 19 Erica Avenue Bedworth Warwickshire CV12 0AU to C/O C/O Wallace Hanson 27 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA on 12 April 2016
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
...
... and 23 more events
08 Oct 2004
Total exemption small company accounts made up to 31 December 2003
18 Feb 2004
Return made up to 06/12/03; full list of members
07 Apr 2003
Ad 06/12/02--------- £ si 1@1=1 £ ic 1/2
06 Dec 2002
Secretary resigned
06 Dec 2002
Incorporation

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