TRANSEPT CONSULTING LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2RX

Company number 03559554
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address INNOVATION HOUSE, MOLLY MILLARS CLOSE, WOKINGHAM, BERKSHIRE, RG41 2RX
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 3 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TRANSEPT CONSULTING LIMITED are www.transeptconsulting.co.uk, and www.transept-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transept Consulting Limited is a Private Limited Company. The company registration number is 03559554. Transept Consulting Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of Transept Consulting Limited is Innovation House Molly Millars Close Wokingham Berkshire Rg41 2rx. . ALEXANDER, Paul James is a Secretary of the company. ALEXANDER, Paul James is a Director of the company. TURNER, James is a Director of the company. Secretary COE, Robert has been resigned. Secretary DUFF, Angela Florence has been resigned. Secretary GRIMLEY, Tara Jayne has been resigned. Director BADDELEY, Alice has been resigned. Director BAILEY, David John has been resigned. Director CLARK, Phillip Leonard has been resigned. Director COE, Robert has been resigned. Director DAVIS, Linda Lorraine has been resigned. Director EDWARDS, Catherine Jane has been resigned. Director GRIMLEY, Tara Jayne has been resigned. Director LEUILLETTE, Ruth Emma has been resigned. Director MORTON, Stuart Graham has been resigned. Director OLIVER, Gordon Lennox Hamilton has been resigned. Director PETTITT, Anthony Kenneth has been resigned. Director PETTITT, Arlen James has been resigned. Director RAWLINSON, Peter has been resigned. Director TOMBS, Clive Grant has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
ALEXANDER, Paul James
Appointed Date: 03 November 2011
Director
ALEXANDER, Paul James
Appointed Date: 01 July 2010
39 years old
Director
TURNER, James
Appointed Date: 08 December 2004
44 years old

Resigned Directors

Secretary
COE, Robert
Resigned: 17 March 2008
Appointed Date: 05 January 2007
Secretary
DUFF, Angela Florence
Resigned: 21 December 2010
Appointed Date: 22 May 2008
Secretary
GRIMLEY, Tara Jayne
Resigned: 22 December 2006
Appointed Date: 01 May 1998
Director
BADDELEY, Alice
Resigned: 06 December 2006
Appointed Date: 10 November 2005
44 years old
Director
BAILEY, David John
Resigned: 05 March 2008
Appointed Date: 10 November 2005
73 years old
Director
CLARK, Phillip Leonard
Resigned: 23 September 2002
Appointed Date: 01 November 2000
64 years old
Director
COE, Robert
Resigned: 17 March 2008
Appointed Date: 08 December 2004
73 years old
Director
DAVIS, Linda Lorraine
Resigned: 05 March 2008
Appointed Date: 18 December 2003
64 years old
Director
EDWARDS, Catherine Jane
Resigned: 21 March 2007
Appointed Date: 05 January 2007
45 years old
Director
GRIMLEY, Tara Jayne
Resigned: 05 March 2008
Appointed Date: 01 May 1998
50 years old
Director
LEUILLETTE, Ruth Emma
Resigned: 11 March 2002
Appointed Date: 28 October 1999
47 years old
Director
MORTON, Stuart Graham
Resigned: 20 September 2004
Appointed Date: 18 October 2002
45 years old
Director
OLIVER, Gordon Lennox Hamilton
Resigned: 25 September 2005
Appointed Date: 18 October 2002
53 years old
Director
PETTITT, Anthony Kenneth
Resigned: 05 March 2008
Appointed Date: 01 May 1998
73 years old
Director
PETTITT, Arlen James
Resigned: 28 May 2013
Appointed Date: 01 September 2010
38 years old
Director
RAWLINSON, Peter
Resigned: 10 March 2011
Appointed Date: 05 March 2008
42 years old
Director
TOMBS, Clive Grant
Resigned: 13 July 2005
Appointed Date: 08 November 2001
49 years old

TRANSEPT CONSULTING LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 3
17 Sep 2015
Total exemption small company accounts made up to 31 May 2015
05 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3
05 May 2015
Director's details changed for James Turner on 5 May 2015
...
... and 82 more events
27 Oct 1999
Accounts for a small company made up to 31 May 1999
16 May 1999
Return made up to 01/05/99; full list of members
24 Jul 1998
Memorandum and Articles of Association
18 Jun 1998
Secretary's particulars changed;director's particulars changed
01 May 1998
Incorporation

TRANSEPT CONSULTING LIMITED Charges

5 February 2003
Deed
Delivered: 13 February 2003
Status: Outstanding
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: £25,212.50 plus vat plus any other sums.
31 August 2001
Deed
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The company's equitable interest in the sum of £23,1000…
28 August 2001
Charge
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: Industrial Common Ownership Fund PLC
Description: Fixed and floating assets.

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