Transform Windows Limited

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General information

Name:

Transform Windows Ltd

Office Address:

Wessex House Teign Road TQ12 4AA Newton Abbot

Number: 05182901

Incorporation date: 2004-07-19

Dissolution date: 2018-11-06

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Wessex House, Newton Abbot TQ12 4AA Transform Windows Limited was categorised as a Private Limited Company registered under the 05182901 Companies House Reg No. This firm had been established twenty years ago before was dissolved on 2018-11-06.

The company was managed by a single managing director: John M. who was presiding over it from 2004-07-19 to the date it was dissolved on 2018-11-06.

John M. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hayley W.

Role: Secretary

Appointed: 25 June 2015

Latest update: 3 March 2024

John M.

Role: Director

Appointed: 19 July 2004

Latest update: 3 March 2024

People with significant control

John M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 02 August 2018
Confirmation statement last made up date 19 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 29 July 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 27 April 2016
Annual Accounts 27 January 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 27 January 2013
Annual Accounts 29 April 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 29 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to July 31, 2017 (AA)
filed on: 26th, September 2017
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

1 Wykes Road Whipton

Post code:

EX1 2UG

City / Town:

Exeter

HQ address,
2013

Address:

1 Wykes Road Whipton

Post code:

EX1 2UG

City / Town:

Exeter

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