TRIUMPHDEAL LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

TRIUMPHDEAL LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
TRIUMPHDEAL LIMITED was incorporated 36 years ago on 09/12/1987 and has the registered number: 02203847. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TRIUMPHDEAL LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH ANDREW SIMMONS Jun 1967 British Director 2020-12-01 CURRENT
PAUL NICHOLAS MOODY Jan 1969 British Director 2019-08-01 CURRENT
MR. MICHAEL ANDREW LONNON Secretary 2023-11-29 CURRENT
LIONEL ALAN TURNER British Director RESIGNED
COLIN RICHARD CLAPHAM Secretary 2012-01-16 UNTIL 2018-10-19 RESIGNED
NICOLA AMANDA ELEANOR HASTIE May 1962 British Secretary 2006-04-19 UNTIL 2007-12-31 RESIGNED
LIONEL ALAN TURNER British Secretary RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-12-31 UNTIL 2008-02-06 RESIGNED
JAMES PHILLIPS Aug 1951 British Secretary 2002-11-18 UNTIL 2006-04-19 RESIGNED
MR GODFREY DOUGLAS WHITE Nov 1944 British Secretary 2001-05-18 UNTIL 2002-11-18 RESIGNED
STEPHEN CHARLES BAVISTER May 1949 British Secretary 1997-09-03 UNTIL 2001-05-18 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-02-06 UNTIL 2009-01-01 RESIGNED
MISS MOLLY BANHAM Secretary 2018-10-19 UNTIL 2023-11-29 RESIGNED
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Secretary 2009-01-01 UNTIL 2012-01-16 RESIGNED
ROGER DAVID BISHOP May 1941 Secretary 1996-04-23 UNTIL 1997-09-03 RESIGNED
PHILIP CHARLES NEALE Feb 1949 British Director 2001-05-29 UNTIL 2010-08-19 RESIGNED
RICHARD WILLIAM THOMAS Aug 1940 British Director RESIGNED
MR PETER HOWARD TAYLOR Apr 1946 British Director 2012-01-26 UNTIL 2014-03-03 RESIGNED
MR STEVEN JAMES ROCHE Jan 1964 British Director 2015-05-12 UNTIL 2019-08-01 RESIGNED
DAVID NORMAN PRIEST Sep 1947 British Director 1995-11-22 UNTIL 2001-05-29 RESIGNED
MR CARL WILLIAM HALEY Aug 1971 British Director 2014-03-03 UNTIL 2015-05-12 RESIGNED
MR JAMES ADAIR MILFORD Dec 1950 British Director RESIGNED
RALPH DAVID HAWKINS Dec 1963 British Director 2018-02-01 UNTIL 2020-12-01 RESIGNED
MR IAN ANDREW GREEN Oct 1963 British Director 2010-08-19 UNTIL 2012-01-26 RESIGNED
MR DAVID ANDREW COCKERELL Mar 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taylor Wimpey Uk Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Beazer Homes Limited 2016-04-06 Fulford   York Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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