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TRANSFORMATIONS WALES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transformations Wales Ltd. The company was founded 18 years ago and was given the registration number 06003224. The firm's registered office is in PORT TALBOT. You can find them at 4 Tair Ynys Fawr, Pontrhydyfen, Port Talbot, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TRANSFORMATIONS WALES LTD
Company Number:06003224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:4 Tair Ynys Fawr, Pontrhydyfen, Port Talbot, Wales, SA12 9RU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Tair Ynys Fawr, Pontrhydyfen, Port Talbot, Wales, SA12 9RU

Secretary30 July 2018Active
50, Maes Ty Canol, Port Talbot, United Kingdom, SA12 8UW

Director20 November 2006Active
36 Bryn Catwg, Cadoxton, Neath, SA10 8BG

Secretary20 November 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary20 November 2006Active
36 Bryn Catwg, Cadoxton, Neath, SA10 8BG

Director20 November 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director20 November 2006Active

People with Significant Control

Mr Michael Jefford
Notified on:01 January 2018
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:4 Tair Ynys Fawr, Pontrhydyfen, Port Talbot, United Kingdom, SA12 9RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Dykes
Notified on:06 November 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:36 Bryn Catwg, Neath, SA10 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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