TRENGILLY WARTHA LIMITED
FALMOUTH

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Company number 05676200
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address TRENGILLY WARTHA, NANCENOY CONSTANTINE, FALMOUTH, CORNWALL, TR11 5RP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of TRENGILLY WARTHA LIMITED are www.trengillywartha.co.uk, and www.trengilly-wartha.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Falmouth Town Rail Station is 5.5 miles; to Falmouth Docks Rail Station is 5.9 miles; to Redruth Rail Station is 8.8 miles; to Camborne Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trengilly Wartha Limited is a Private Limited Company. The company registration number is 05676200. Trengilly Wartha Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Trengilly Wartha Limited is Trengilly Wartha Nancenoy Constantine Falmouth Cornwall Tr11 5rp. . LEA, Lisa is a Secretary of the company. LEA, Lisa is a Director of the company. LEA, William James is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LEA, Lisa
Appointed Date: 16 January 2006

Director
LEA, Lisa
Appointed Date: 16 January 2006
51 years old

Director
LEA, William James
Appointed Date: 16 January 2006
55 years old

Persons With Significant Control

Mr William James Lea
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

Mrs Lisa Lea
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

TRENGILLY WARTHA LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000

13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000

...
... and 22 more events
10 Dec 2007
Accounting reference date shortened from 31/01/08 to 31/03/07
10 Dec 2007
Accounts for a dormant company made up to 31 January 2007
07 Mar 2007
Return made up to 16/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

01 Sep 2006
Registered office changed on 01/09/06 from: the three tuns, st. Keverne helston cornwall TR12 6ND
16 Jan 2006
Incorporation

TRENGILLY WARTHA LIMITED Charges

6 March 2013
Debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…