TRANSPARENT COMMUNICATIONS LIMITED
TRANSPARENT COMMUNICATIONS LIMITED is an active private limited company, incorporated on 9 August 2002. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Hambledon Road, Waterlooville. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. TRANSPARENT COMMUNICATIONS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 04508284 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KENILWORTH HAMBLEDON ROAD |
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Address Line 2 | DENMEAD |
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Post Town | WATERLOOVILLE |
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County | HAMPSHIRE |
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Postcode | PO7 6NU |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/08/2024 |
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Last Made Up Date | 06/08/2023 |
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Return
Next Due Date | 06/09/2016 |
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Last Made Up Date | 09/08/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
TRANSPARENT COMMUNICATIONS LIMITED
Directors
(The company's officers)
MR RICHARD WILLIAM WARWICK
(~43 year old British national)
KENILWORTH HAMBLEDON ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6NU, UNITED KINGDOM
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in ENGLAND
Appointed on 03/02/2011
MR STEVEN ANDREW WARWICK (BA HONS)
(~47 year old British national)
KENILWORTH HAMBLEDON ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6NU, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING MANAGER
- Usually resident in ENGLAND
Appointed on 03/02/2011
MR STEVEN ANDREW WARWICK
KENILWORTH HAMBLEDON ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6NU, UNITED KINGDOM
Appointed on 03/02/2011
Shareholders
(Persons of Significant Control)
Mr Richard William Warwick
(~43 year old British national)
Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Steven Andrew Warwick
(~47 year old British national)
Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6NU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TRANSPARENT COMMUNICATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, PO7 6NU.
Map of TRANSPARENT COMMUNICATIONS LIMITED at local scale
Map of TRANSPARENT COMMUNICATIONS LIMITED at district scale
More Companies in PO7 6NU
Other companies with registered offices in PO7 6NU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)