TRANSFORMULAS INTERNATIONAL LIMITED

active Company number 04399795

Private Limited by Shares · Incorporated on 20th Mar 2002

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SIC code: 46450
Registered office: Manchester, M22 4DB
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

TRANSFORMULAS INTERNATIONAL LIMITED is a private limited by shares company based in Manchester. It was incorporated on 20th Mar 2002 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of perfume and cosmetics.

1 Director View directors

23 Companies at address View all 42 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

46450 — Wholesale of perfume and cosmetics

Property intelligence

Latest sale price in M22 4DB £64,560 as of 29th Apr 2019 View postcode page

Average price (all time) £64,560

Average price (since 2016) £64,560

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rosalind Whyers	Director	20th Mar 2002		British	View profile
Rosalind Annette Whyers	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
1337ROADMAP LIMITED	14768383	30th Mar 2023	dissolved
CULKEEL PROPERTIES LTD	14007920	29th Mar 2022	active
GROWING TOGETHER LIMITED	12528060	20th Mar 2020	active
MANCHESTER BEES DODGEBALL CLUB	09966598	25th Jan 2016	active
AT LINTELS LIMITED	08799198	2nd Dec 2013	active

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Mar 2002
Company type: Private Limited by Shares
SIC code: 46450
Accounts category: Total Exemption Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

20th Mar 2002 Company incorporated
20th Mar 2002 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
20th Mar 2002 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
20th Mar 2002 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
20th Mar 2002 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
20th Mar 2002 Nian Oltianov appointed as Director
20th Mar 2002 Nian Oltianov appointed as Secretary
20th Mar 2002 Rosalind Whyers appointed as Director
28th Oct 2002 Nian Oltianov resigned as Director
28th Oct 2002 Nian Oltianov resigned as Secretary
28th Oct 2002 Charles Ebbrell appointed as Secretary
1st Dec 2003 Charles Ebbrell resigned as Secretary
1st Dec 2003 William Crowson appointed as Secretary
7th Oct 2005 William Crowson resigned as Secretary
7th Oct 2005 Colin Russon appointed as Secretary
15th Apr 2009 Colin Russon resigned as Secretary
6th Apr 2016 Rosalind Annette Whyers appointed as PSC
1st Aug 2019 Paul Whyers appointed as Director
17th Jun 2022 Paul Whyers resigned as Director
23rd Aug 2022 Kirsty Craney-Barnie appointed as Director
20th Mar 2026 Confirmation statement made up
11th May 2026 Kirsty Craney-Barnie resigned as Director
30th Apr 2027 Next accounts due

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