About

Registered Number: 06944436
Date of Incorporation: 25/06/2009 (9 years and 11 months ago)
Company Status: Active
Registered Address: 1 King Street, Worcester, Worcestershire, WR1 2NX

 

Having been setup in 2009, Transformation World Ltd have registered office in Worcestershire, it's status at Companies House is "Active". We don't currently know the number of employees at Transformation World Ltd. This business has 2 directors listed as Price, Suzanne Michele, Molland, Steven Gareth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOLLAND, Steven Gareth 25 June 2009 - 1
Secretary Name Appointed Resigned Total Appointments
PRICE, Suzanne Michele 25 June 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Gareth Molland/
1966-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 23 April 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 15 April 2018
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 17 March 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 27 June 2015
AA - Annual Accounts 06 April 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 28 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 September 2011
AR01 - Annual Return 27 July 2011
CH01 - Change of particulars for director 25 July 2011
CH03 - Change of particulars for secretary 25 July 2011
AA - Annual Accounts 01 November 2010
AA01 - Change of accounting reference date 19 September 2010
AR01 - Annual Return 13 July 2010
NEWINC - New incorporation documents 25 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.