SEASONAL TRANSFORMATIONS LIMITED
UNIT 2 - THE TIMBER YARD LUCAS GREEN, WEST END, WOKING GU24 9YB- Active
- Private Limited Company
- Company No. 14041931
- Last Updated: 01 Mar 2024
Company Profile
SEASONAL TRANSFORMATIONS LIMITED was incorporated on Tuesday, April 12, 2022 as a Private Limited Company with registered address in WOKING. SEASONAL TRANSFORMATIONS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 2 years 5 months and 9 days.
| Name | SEASONAL TRANSFORMATIONS LIMITED |
|---|---|
| Company number | 14041931 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 - THE TIMBER YARD LUCAS GREEN WEST END WOKING GU24 9YB |
|---|---|
| Country Of Origin | ENGLAND |
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 Martin Cook Nationality: British |
Dates: Thursday, March 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alfred Barnes Nationality: British |
Dates: Thursday, March 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Jones Nationality: British |
Dates: Thursday, March 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Claire Thomas Nationality: British |
Dates: Friday, January 6, 2023 - Thursday, March 2, 2023
ownership of shares 75 to 100 percent
|
| Mr Peter Frank Lidgitt Nationality: British |
Dates: Tuesday, April 12, 2022 - Friday, January 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ami Roberts Nationality: British |
Dates: Tuesday, April 12, 2022 - Friday, January 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEASONAL TRANSFORMATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEASONAL TRANSFORMATIONS LIMITED | 12 Apr 2022 |