TRANSPARENT MANUFACTURING LTD
TRANSPARENT MANUFACTURING LTD is an active private limited company, incorporated on 16 September 2016. The nature of the business is Other service activities n.e.c.. The company's registered office is on Cliff Parade, Wakefield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. TRANSPARENT MANUFACTURING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10379829 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/09/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 CLIFF PARADE |
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Post Town | WAKEFIELD |
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Country | UNITED KINGDOM |
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Postcode | WF1 2TA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/03/2025 |
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Last Made Up Date | 20/02/2024 |
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Return
Next Due Date | 14/10/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
TRANSPARENT MANUFACTURING LTD
Directors
(The company's officers)
MR GRAHAM COOK
(~52 year old British national)
10 CLIFF PARADE, WAKEFIELD, WF1 2TA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/09/2016
Shareholders
(Persons of Significant Control)
Mr Graham Cook
(~52 year old British national)
10 Cliff Parade, Wakefield, WF1 2TA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/09/2016
Mrs Joanne Louise Cook
(~40 year old British national)
10 Cliff Parade, Wakefield, WF1 2TA, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/02/2023
Connections
(Shared officers)
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 MANUFACTURING LTD: Maps
Maps show the location of the postcode of the registered office, WF1 2TA.
Map of TRANSPARENT MANUFACTURING LTD at local scale
Map of TRANSPARENT MANUFACTURING LTD at district scale
More Companies in WF1 2TA
Other companies with registered offices in WF1 2TA:
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)