About

Registered Number: 05106945
Date of Incorporation: 20/04/2004 (20 years ago)
Company Status: Active
Registered Address: 4 Rushmead Court, Osset, Wakefield, West Yorkshire, WF5 0NZ

 

Established in 2004, Transform Architectural Visualisation Ltd are based in Wakefield, West Yorkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Bell, Tracy, Bell, Martin Nathan, Shija, Emmanuel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Martin Nathan 20 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
BELL, Tracy 01 May 2007 - 1
SHIJA, Emmanuel 20 April 2004 10 May 2007 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 04 May 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 12 February 2009
363s - Annual Return 29 August 2008
AA - Annual Accounts 29 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2007
363s - Annual Return 04 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
AA - Annual Accounts 22 December 2006
287 - Change in situation or address of Registered Office 22 December 2006
363s - Annual Return 15 May 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 13 July 2005
CERTNM - Change of name certificate 04 June 2004
NEWINC - New incorporation documents 20 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.