TRINITY WPC (MANCHESTER) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRINITY WPC (MANCHESTER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRINITY WPC (MANCHESTER) LIMITED was incorporated 27 years ago on 04/02/1997 and has the registered number: 03315372. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRINITY WPC (MANCHESTER) LIMITED was incorporated 27 years ago on 04/02/1997 and has the registered number: 03315372. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRINITY WPC (MANCHESTER) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
17 DUKE OF YORK STREET
LONDON
SW1Y 6LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LONDON & REGIONAL (MANCHESTER) LIMITED (until 11/09/2013)
LONDON & REGIONAL (MANCHESTER) LIMITED (until 11/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2013-09-09 | CURRENT | ||
MR RAMSES VAN TOOR | Jan 1977 | Dutch | Director | 2016-03-29 | CURRENT |
MR GREG MARK BUTCHART | Jun 1978 | British | Director | 2013-09-09 | CURRENT |
MICHAEL RICHARD LETHABY | Nov 1963 | British | Secretary | 1997-11-07 UNTIL 1998-02-27 | RESIGNED |
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 1997-02-04 UNTIL 1997-02-04 | RESIGNED | ||
RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Secretary | 1997-02-04 UNTIL 1997-11-07 | RESIGNED |
MR RICHARD NIGEL LUCK | Sep 1960 | British | Secretary | 1998-05-20 UNTIL 2013-09-09 | RESIGNED |
MR GAWEIN RISTO HEYMANS | Feb 1978 | Dutch | Director | 2015-04-01 UNTIL 2016-03-29 | RESIGNED |
MR ARVI ANTTI ILMARI LUOMA | Aug 1983 | Finnish | Director | 2013-09-09 UNTIL 2020-02-28 | RESIGNED |
LEONARD KEVIN CHANDRAN SEBASTIAN | Apr 1969 | Swiss | Director | 2011-07-08 UNTIL 2013-09-09 | RESIGNED |
MS PATRICIA DIAS DE ALMEIDA | Feb 1975 | Portuguese | Director | 2013-09-09 UNTIL 2015-04-01 | RESIGNED |
MR CHRISTOPHER KING | Jul 1966 | British | Director | 2005-11-22 UNTIL 2009-08-21 | RESIGNED |
IAN MALCOLM LIVINGSTONE | May 1962 | British | Director | 1997-02-04 UNTIL 2007-04-04 | RESIGNED |
MR RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 2009-08-21 UNTIL 2011-07-08 | RESIGNED |
RICHARD JOHN LIVINGSTONE | Nov 1964 | British | Director | 1997-02-04 UNTIL 1997-11-07 | RESIGNED |
MRS JENNIFER LUCAS | Sep 1982 | British | Director | 2013-09-09 UNTIL 2017-01-09 | RESIGNED |
CETC (NOMINEES) LIMITED | Corporate Secretary | 1997-02-04 UNTIL 1997-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trinity Wpc (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |