TRENT-SERVICES (ADMINISTRATION) LIMITED
CIRENCESTER WOODLEY HALL LIMITED JWBH LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1XD

Company number 05297950
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address TRENT HOUSE CIRENCESTER BUSINESS PARK, LOVE LANE, CIRENCESTER, GL7 1XD
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Brian David Price as a director on 24 March 2017; Confirmation statement made on 26 November 2016 with updates; Accounts for a small company made up to 30 November 2015. The most likely internet sites of TRENT-SERVICES (ADMINISTRATION) LIMITED are www.trentservicesadministration.co.uk, and www.trent-services-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Trent Services Administration Limited is a Private Limited Company. The company registration number is 05297950. Trent Services Administration Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Trent Services Administration Limited is Trent House Cirencester Business Park Love Lane Cirencester Gl7 1xd. . PHILLIPS, Kevin Nicholas is a Secretary of the company. HALL, Brian is a Director of the company. HILL, Matthew James is a Director of the company. LEDAMUN, Jane Elizabeth is a Director of the company. PHILLIPS, Gillian Margaret is a Director of the company. PHILLIPS, Kevin Nicholas is a Director of the company. WOODLEY, Jonathan Spencer is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary WOODLEY, Jonathan Spencer has been resigned. Director PRICE, Brian David has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
PHILLIPS, Kevin Nicholas
Appointed Date: 21 March 2013
Director
HALL, Brian
Appointed Date: 26 November 2004
79 years old
Director
HILL, Matthew James
Appointed Date: 07 July 2011
59 years old
Director
LEDAMUN, Jane Elizabeth
Appointed Date: 07 July 2011
73 years old
Director
PHILLIPS, Gillian Margaret
Appointed Date: 07 July 2011
74 years old
Director
PHILLIPS, Kevin Nicholas
Appointed Date: 07 July 2011
48 years old
Director
WOODLEY, Jonathan Spencer
Appointed Date: 26 November 2004
53 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Secretary
WOODLEY, Jonathan Spencer
Resigned: 21 March 2013
Appointed Date: 26 November 2004
Director
PRICE, Brian David
Resigned: 24 March 2017
Appointed Date: 07 July 2011
67 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 November 2004
Appointed Date: 26 November 2004
63 years old

Persons With Significant Control

Mr Jonathan Spencer Woodley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRENT-SERVICES (ADMINISTRATION) LIMITED Events

28 Mar 2017
Termination of appointment of Brian David Price as a director on 24 March 2017
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
27 Jul 2016
Accounts for a small company made up to 30 November 2015
22 Dec 2015
Satisfaction of charge 1 in full
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 400
...
... and 39 more events
15 Dec 2004
New secretary appointed;new director appointed
15 Dec 2004
Director resigned
15 Dec 2004
Secretary resigned
15 Dec 2004
Registered office changed on 15/12/04 from: 16 st john street london EC1M 4N
26 Nov 2004
Incorporation

TRENT-SERVICES (ADMINISTRATION) LIMITED Charges

11 March 2005
Debenture
Delivered: 19 March 2005
Status: Satisfied on 22 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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