TRANSPARENT COMMUNICATIONS LIMITED

KENILWORTH HAMBLEDON ROAD, DENMEAD, WATERLOOVILLE  PO7 6NU
  • Active
  • Private Limited Company
  • Company No. 04508284
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRANSPARENT COMMUNICATIONS LIMITED was incorporated on Friday, August 9, 2002 as a Private Limited Company with registered address in WATERLOOVILLE. TRANSPARENT COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 22 years 6 months and 14 days.

Name TRANSPARENT COMMUNICATIONS LIMITED
Company number 04508284
Company type Private Limited Company
Incorporation date 09 Aug 2002
Status Active
Industry (SIC 2007)

Address

Registered Address KENILWORTH HAMBLEDON ROAD
DENMEAD
WATERLOOVILLE
PO7 6NU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Richard William Warwick Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Steven Andrew Warwick Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-176 days left)
Latest accounts 30 November 2022
Next confirmation statement due 06 September 2016
Last confirmation statement dated 09 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TRANSPARENT COMMUNICATIONS LIMITED 09 Aug 2002