Introduction
Watch Company
T
TRANSFORMATION COACHING (WARRINGTON) LIMITED
TRANSFORMATION COACHING (WARRINGTON) LIMITED is an active company incorporated on 3 March 2021 with the registered office located in Warrington. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. TRANSFORMATION COACHING (WARRINGTON) LIMITED was registered 5 years ago.(SIC: 93130)
Status
active
Active since 5 years ago
Company No
13241666
LTD Company
Age
5 Years
Incorporated 3 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
TRANSFORMATION COACHING (BOLTON) LIMITED
From: 3 March 2021To: 16 May 2022
Address
Unit 4 Gemini Trade Park Europa Boulevard, Westbrook Warrington, WA5 7YF,
Previous Addresses
Mjh Accountants Limited 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF England
From: 3 March 2021To: 8 March 2025
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SCAMMELL, Justin Brett
ActiveTarn Avenue, AccringtonBB5 5XT
Born March 1972
Director
Appointed 23 Jan 2026
SCAMMELL, Justin Brett
Tarn Avenue, AccringtonBB5 5XT
Born March 1972
Director
23 Jan 2026
Active
WARING, George Frederick
Active129 Woodplumpton Road, PrestonPR2 3LF
Born January 1993
Director
Appointed 01 May 2024
WARING, George Frederick
129 Woodplumpton Road, PrestonPR2 3LF
Born January 1993
Director
01 May 2024
Active
CALDERBANK, James Michael
Resigned129 Woodplumpton Road, PrestonPR2 3LF
Born June 1992
Director
Appointed 03 Mar 2021
Resigned 01 Oct 2024
CALDERBANK, James Michael
129 Woodplumpton Road, PrestonPR2 3LF
Born June 1992
Director
03 Mar 2021
Resigned 01 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr George Frederick Waring
Active129 Woodplumpton Road, PrestonPR2 3LF
Born January 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2024
Mr George Frederick Waring
129 Woodplumpton Road, PrestonPR2 3LF
Born January 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Active
Fulwood, PrestonPR2 3LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2021
Ceased 01 May 2024
The Hub Fitness Group Limited
Fulwood, PrestonPR2 3LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Mar 2021
Ceased 01 May 2024
Ceased
James Michael Calderbank
Ceased129 Woodplumpton Road, PrestonPR2 3LF
Born June 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2021
Ceased 31 Mar 2021
James Michael Calderbank
129 Woodplumpton Road, PrestonPR2 3LF
Born June 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2021
Ceased 31 Mar 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
8 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
11 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 May 2022
14 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2021
14 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2021
14 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2021