TRANSFORM ARCHITECTURAL VISUALISATION LIMITED
4 RUSHMEAD COURT, OSSET, WAKEFIELD WF5 0NZ- Active
- Private Limited Company
- Company No. 05106945
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORM ARCHITECTURAL VISUALISATION LIMITED was incorporated on Tuesday, April 20, 2004 as a Private Limited Company with registered address in WAKEFIELD. TRANSFORM ARCHITECTURAL VISUALISATION LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 20 years 5 months and 20 days.
| Name | TRANSFORM ARCHITECTURAL VISUALISATION LIMITED |
|---|---|
| Company number | 05106945 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 RUSHMEAD COURT OSSET WAKEFIELD WF5 0NZ |
|---|---|
| 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 |
|---|---|
| Transform Av Holdings Ltd Ossett, WF5 0NZ |
Dates: Friday, December 10, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Mrs Tracy Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 10, 2021
ownership of shares 25 to 50 percent
|
| Mr Martin Nathan Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 10, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (112 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against TRANSFORM ARCHITECTURAL VISUALISATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORM ARCHITECTURAL VISUALISATION LIMITED | 20 Apr 2004 |
| TRANSFORM ARCHITECTURAL VISUALISION LIMITED | 04 Jun 2004 |