TRANSFORM CONSULTANTS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6EJ

Company number 06066090
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 7 ST MARKS MEWS, MILVERTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of TRANSFORM CONSULTANTS LIMITED are www.transformconsultants.co.uk, and www.transform-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 7.3 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transform Consultants Limited is a Private Limited Company. The company registration number is 06066090. Transform Consultants Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Transform Consultants Limited is 7 St Marks Mews Milverton Leamington Spa Warwickshire Cv32 6ej. . LAWRENCE, Marianne Veronica Mckeown is a Secretary of the company. LAWRENCE, Marianne Veronica Mckeown is a Director of the company. LAWRENCE, Simon is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAWRENCE, Marianne Veronica Mckeown
Appointed Date: 24 January 2007
Director
LAWRENCE, Marianne Veronica Mckeown
Appointed Date: 24 January 2007
68 years old
Director
LAWRENCE, Simon
Appointed Date: 24 January 2007
66 years old

Persons With Significant Control

Mr Simon Lawrence
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TRANSFORM CONSULTANTS LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 13 more events
23 Feb 2009
Return made up to 24/01/09; full list of members
11 Nov 2008
Total exemption small company accounts made up to 31 December 2007
11 Nov 2008
Accounting reference date shortened from 31/01/2008 to 31/12/2007
12 Feb 2008
Return made up to 24/01/08; full list of members
24 Jan 2007
Incorporation

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