About

Registered Number: 06003224
Date of Incorporation: 20/11/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: 4 Tair Ynys Fawr, Pontrhydyfen, Port Talbot, SA12 9RU,

 

Transformations Wales Ltd was setup in 2006. Transformations Wales Ltd has 3 directors listed. We don't know the number of employees at Transformations Wales Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEFFORD, Michael 20 November 2006 - 1
DYKES, Andrew 20 November 2006 30 July 2018 1
Secretary Name Appointed Resigned Total Appointments
JEFFORD, Michael 30 July 2018 - 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA01 - Change of accounting reference date 17 February 2020
AA - Annual Accounts 14 February 2020
CS01 - N/A 11 December 2019
CS01 - N/A 19 December 2018
PSC01 - N/A 18 December 2018
AA - Annual Accounts 10 September 2018
AP03 - Appointment of secretary 30 July 2018
AD01 - Change of registered office address 30 July 2018
TM01 - Termination of appointment of director 30 July 2018
PSC07 - N/A 30 July 2018
TM02 - Termination of appointment of secretary 30 July 2018
TM01 - Termination of appointment of director 30 July 2018
TM02 - Termination of appointment of secretary 30 July 2018
AA01 - Change of accounting reference date 12 July 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 04 December 2017
CS01 - N/A 20 November 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 01 December 2010
CH01 - Change of particulars for director 30 November 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 24 April 2008
225 - Change of Accounting Reference Date 20 March 2008
363a - Annual Return 05 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 07 December 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
NEWINC - New incorporation documents 20 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.