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- THQ WHALEY BRIDGE LTD
THQ WHALEY BRIDGE LTD
Active - Accounts Filed
General Information
NAME
THQ WHALEY BRIDGE LTD
COMPANY NUMBER
09645698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96040 -
Physical well-being activities
INCORPORATION DATE
18/06/2015
(9 years and 5 months old)
WEBSITE
transformationhq.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/06/2015
14/12/2023
TRANSFORMATION HQ (WHALEY BRIDGE) LIMITED
Previous Names
18/06/2015 14/12/2023 TRANSFORMATION HQ (WHALEY BRIDGE) LIMITED
WHALEY BRIDGE
SK23 7DQ
Transformation
B
27 Whaley Lane
High Peak, Derbyshire
SK23 7AG
Transformation Hq Whaley Bridge
27 B
Whaley Bridge
SK23 7DQ
SK23 7DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: Ryan William Adshead (920017887) has left the board |
Credit Risk Overview
Want to learn more about THQ WHALEY BRIDGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THQ WHALEY BRIDGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THQ WHALEY BRIDGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/06/2015 - Present (9 years and 5 months) Born in Mar 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/06/2015 - Present (9 years and 5 months) Born in Jun 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 709 Past: 36863 |
View Report |
18/06/2015 - Present (9 years and 5 months) Born in Feb 1989 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
18/06/2015 - Present (9 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 04/07/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: Ryan William Adshead (920017887) has left the board |
Date: 29/11/2023 | Event: Carl Lambert (919771521) has left the board |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: New Accounts filed |
Date: 30/06/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 13/04/2020 | Event: New Accounts filed |
Date: 07/01/2020 | Event: Change in Reg. Office |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 08/11/2018 | Event: New Accounts filed |
Date: 15/07/2018 | Event: New Confirmation Statement filed |
Date: 10/03/2018 | Event: New Accounts filed |
Date: 23/07/2017 | Event: New Annual Return filed |
Date: 09/11/2016 | Event: New Accounts filed |
Date: 23/07/2016 | Event: New Annual Return filed |
Date: 17/08/2015 | Event: New Company Secretary Ryan William Adshead (920017887) Appointed |
Date: 17/08/2015 | Event: New Board Member Ryan William Adshead (920017886) Appointed |
Date: 17/08/2015 | Event: New Board Member Carl Lambert (919771521) Appointed |
Date: 26/06/2015 | Event: Barbara Kahan (919863512) has left the board |
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