This company is commonly known as Transformation Hq (whaley Bridge) Limited. The company was founded 8 years ago and was given the registration number 09645698. The firm's registered office is in HIGH PEAK. You can find them at Bank House Market Street, Whaley Bridge, High Peak, . This company's SIC code is 96040 - Physical well-being activities.
| Name | : | TRANSFORMATION HQ (WHALEY BRIDGE) LIMITED |
|---|---|---|
| Company Number | : | 09645698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2015 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bank House Market Street, Whaley Bridge, High Peak, England, SK23 7AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Beresford Avenue, Chapel-En-Le-Frith, England, SK23 0PZ | Director | 18 June 2015 | Active |
| 23, Beresford Avenue, Chapel-En-Le-Frith, England, SK23 0PZ | Secretary | 18 June 2015 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 18 June 2015 | Active |
| 13a, High Street, Buxton, England, SK17 6ET | Director | 18 June 2015 | Active |
| Mr Carl Lambert | ||
| Notified on | : | 31 December 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Park Street, Macclesfield, England, SK11 6SR |
| Nature of control | : |
|
| Thq Group Limited | ||
| Notified on | : | 07 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 29, Park Street, Macclesfield, England, SK11 6SR |
| Nature of control | : |
|
| Mr Ryan William Adshead | ||
| Notified on | : | 18 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Park Street, Macclesfield, England, SK11 6SR |
| Nature of control | : |
|
| Mr Ryan William Adshead | ||
| Notified on | : | 01 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Park Street, Macclesfield, England, SK11 6SR |
| Nature of control | : |
|
| Mr Carl Lambert | ||
| Notified on | : | 01 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Park Street, Macclesfield, England, SK11 6SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-14 | Change of name | Certificate change of name company. | Download |
| 2023-11-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-13 | Capital | Capital name of class of shares. | Download |
| 2023-09-13 | Incorporation | Memorandum articles. | Download |
| 2023-09-13 | Resolution | Resolution. | Download |
| 2023-09-08 | Capital | Capital allotment shares. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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