TRIGRAM PROPERTIES LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3EE

Company number 04129166
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mrs Julia Hormel-Houle as a director on 3 January 2017; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TRIGRAM PROPERTIES LIMITED are www.trigramproperties.co.uk, and www.trigram-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Trigram Properties Limited is a Private Limited Company. The company registration number is 04129166. Trigram Properties Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Trigram Properties Limited is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. . HOULE, William Robert is a Secretary of the company. HORMEL-HOULE, Julia is a Director of the company. HOULE, William Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRIS, Mark John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOULE, William Robert
Appointed Date: 21 December 2000
Director
HORMEL-HOULE, Julia
Appointed Date: 03 January 2017
64 years old
Director
HOULE, William Robert
Appointed Date: 21 December 2000
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Director
HARRIS, Mark John
Resigned: 29 October 2010
Appointed Date: 21 December 2000
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Mr William Robert Houle
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TRIGRAM PROPERTIES LIMITED Events

06 Apr 2017
Appointment of Mrs Julia Hormel-Houle as a director on 3 January 2017
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 99
03 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 43 more events
29 Jan 2001
New secretary appointed;new director appointed
29 Jan 2001
New director appointed
29 Jan 2001
Director resigned
29 Jan 2001
Secretary resigned
21 Dec 2000
Incorporation

TRIGRAM PROPERTIES LIMITED Charges

18 February 2003
Debenture
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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