TRIWAY CONSTRUCTION LIMITED
COLYTON

Hellopages » Devon » East Devon » EX24 6EH

Company number 05138872
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address WHITLEY GRANGE, FARWAY, COLYTON, DEVON, EX24 6EH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 6 July 2016 with updates; Registration of charge 051388720004, created on 15 July 2016. The most likely internet sites of TRIWAY CONSTRUCTION LIMITED are www.triwayconstruction.co.uk, and www.triway-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Feniton Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triway Construction Limited is a Private Limited Company. The company registration number is 05138872. Triway Construction Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of Triway Construction Limited is Whitley Grange Farway Colyton Devon Ex24 6eh. . LEE, Paul Jonathan is a Director of the company. LEE, Peter Frank is a Director of the company. Secretary PLUNKETT, Alan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PLUNKETT, Alan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
LEE, Paul Jonathan
Appointed Date: 27 May 2004
57 years old
Director
LEE, Peter Frank
Appointed Date: 27 May 2004
57 years old

Resigned Directors

Secretary
PLUNKETT, Alan
Resigned: 30 September 2011
Appointed Date: 27 May 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004
Director
PLUNKETT, Alan
Resigned: 30 September 2011
Appointed Date: 27 May 2004
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 May 2004
Appointed Date: 27 May 2004

Persons With Significant Control

Mr Paul Jonathan Lee
Notified on: 6 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Frank Lee
Notified on: 6 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIWAY CONSTRUCTION LIMITED Events

27 Jan 2017
Micro company accounts made up to 31 May 2016
24 Aug 2016
Confirmation statement made on 6 July 2016 with updates
26 Jul 2016
Registration of charge 051388720004, created on 15 July 2016
05 Feb 2016
Micro company accounts made up to 31 May 2015
03 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
...
... and 42 more events
17 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2004
Ad 01/06/04--------- £ si 2@1=2 £ ic 1/3
17 Jun 2004
Registered office changed on 17/06/04 from: 16 churchill way cardiff CF10 2DX
27 May 2004
Incorporation

TRIWAY CONSTRUCTION LIMITED Charges

15 July 2016
Charge code 0513 8872 0004
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Residential building plot known as beechcroft, southleigh…
24 January 2011
Mortgage
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 17 grandisson drive ottery st mary t/no…
10 January 2011
Debenture
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2008
Legal charge
Delivered: 31 May 2008
Status: Satisfied on 13 January 2009
Persons entitled: National Westminster Bank PLC
Description: Land incorporating 3 building plots adjoining bridge…

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