TRANSPARENT COMMUNICATIONS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Winchester » PO7 6NU

Company number 04508284
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address KENILWORTH HAMBLEDON ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6NU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 51,500 . The most likely internet sites of TRANSPARENT COMMUNICATIONS LIMITED are www.transparentcommunications.co.uk, and www.transparent-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Transparent Communications Limited is a Private Limited Company. The company registration number is 04508284. Transparent Communications Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Transparent Communications Limited is Kenilworth Hambledon Road Denmead Waterlooville Hampshire Po7 6nu. . WARWICK, Steven Andrew is a Secretary of the company. WARWICK, Richard William is a Director of the company. WARWICK, Steven Andrew is a Director of the company. Secretary WILLIAMS, Mark Ian has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director OAKLEY, Denise Lesley has been resigned. Director TAPPIN, Simon Martin has been resigned. Director WILLIAMS, Darran Wynne has been resigned. Director WILLIAMS, Mark Ian has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. Director TRANSPARENT COMMUNICATIONS LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WARWICK, Steven Andrew
Appointed Date: 03 February 2011
Director
WARWICK, Richard William
Appointed Date: 03 February 2011
45 years old
Director
WARWICK, Steven Andrew
Appointed Date: 03 February 2011
49 years old

Resigned Directors

Secretary
WILLIAMS, Mark Ian
Resigned: 03 February 2011
Appointed Date: 21 August 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 August 2002
Appointed Date: 09 August 2002
Director
OAKLEY, Denise Lesley
Resigned: 03 February 2011
Appointed Date: 15 October 2010
67 years old
Director
TAPPIN, Simon Martin
Resigned: 15 October 2010
Appointed Date: 21 August 2002
47 years old
Director
WILLIAMS, Darran Wynne
Resigned: 15 October 2010
Appointed Date: 21 August 2002
59 years old
Director
WILLIAMS, Mark Ian
Resigned: 03 February 2011
Appointed Date: 21 August 2002
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 August 2002
Appointed Date: 09 August 2002
Director
TRANSPARENT COMMUNICATIONS LTD
Resigned: 03 February 2011
Appointed Date: 03 February 2011

Persons With Significant Control

Mr Steven Andrew Warwick
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Warwick
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSPARENT COMMUNICATIONS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
04 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 51,500
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Mar 2015
Registration of charge 045082840002, created on 27 March 2015
...
... and 62 more events
28 Aug 2002
Registered office changed on 28/08/02 from: 48 lady place sutton courtenay abingdon oxfordshire OX14 4FB
20 Aug 2002
Secretary resigned
20 Aug 2002
Director resigned
20 Aug 2002
Registered office changed on 20/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Aug 2002
Incorporation

TRANSPARENT COMMUNICATIONS LIMITED Charges

27 March 2015
Charge code 0450 8284 0002
Delivered: 28 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4 northern buildings portsmouth road cosham portsmouth…
18 February 2015
Charge code 0450 8284 0001
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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