TRANSOM WILD LIMITED - BISHOPS FROME


Company Profile Company Filings

Overview

TRANSOM WILD LIMITED is a Private Limited Company from BISHOPS FROME and has the status: Active.
TRANSOM WILD LIMITED was incorporated 32 years ago on 24/07/1991 and has the registered number: 02631984. The accounts status is DORMANT and accounts are next due on 30/06/2024.

TRANSOM WILD LIMITED - BISHOPS FROME

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 10-11 COURT FARM INDUSTRIAL EST
BISHOPS FROME
WORCESTERSHIRE
WR6 5AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES STEPHEN PEARSON Feb 1957 British Director 2003-01-10 CURRENT
SADIE LAWRENCE Aug 1970 British Director 2011-02-20 CURRENT
MR STANLEY RONALD LLOYD THOMAS British Director 1991-07-24 UNTIL 1991-10-08 RESIGNED
ROGER ALLAN HOUGHTON Jan 1944 British Director 1991-10-08 UNTIL 2002-07-31 RESIGNED
OLIVER GEORGE HOUGHTON Dec 1966 British Director 1991-10-08 UNTIL 2008-02-22 RESIGNED
STEPHEN BONHAM Feb 1957 British Director 2003-01-10 UNTIL 2020-12-10 RESIGNED
MR JOHN CLIVE BEECHER Apr 1930 British Director 1991-07-24 UNTIL 1991-10-08 RESIGNED
MR STANLEY RONALD LLOYD THOMAS British Secretary 1991-07-24 UNTIL 1991-10-08 RESIGNED
MARILYN JANE HOUGHTON British Secretary 1991-10-08 UNTIL 2003-01-10 RESIGNED
OLIVER GEORGE HOUGHTON Dec 1966 British Secretary 2003-01-10 UNTIL 2008-02-22 RESIGNED
STEPHEN JOHN BONHAM British Secretary 2008-02-22 UNTIL 2020-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Stephen Pearson 2016-04-06 3/1962 Worcester   Worcestershire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Transom Wild Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-02-10 30-09-2023 £30,100 equity
Transom Wild Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-06-29 30-09-2022 £30,100 equity
Transom Wild Limited - Limited company accounts 20.1 2022-07-29 30-09-2021 £30,100 equity
Transom Wild Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-11 30-09-2020 £30,251 equity

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