TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED
WIDNES TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED

Hellopages » Cheshire » Halton » WA8 5SQ
Company number 01673674
Status Active
Incorporation Date 25 October 1982
Company Type Private Limited Company
Address GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5SQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Stephen Brown as a director on 22 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED are www.triumphbusinessparkmanagementco.co.uk, and www.triumph-business-park-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Triumph Business Park Management Co Limited is a Private Limited Company. The company registration number is 01673674. Triumph Business Park Management Co Limited has been working since 25 October 1982. The present status of the company is Active. The registered address of Triumph Business Park Management Co Limited is Glebe Business Park Lunts Heath Road Widnes Cheshire Wa8 5sq. . PRINGLE, Allan Francis is a Secretary of the company. DEARS, Richard Thomas is a Director of the company. ENDFIELD, Anthony Elton is a Director of the company. JONES, Alistair is a Director of the company. JONES, Derek Gordon is a Director of the company. WEIG, Stefan is a Director of the company. Secretary CAVANAGH, James Hugh has been resigned. Secretary COWARD, Noel has been resigned. Secretary DAVID, Olwen has been resigned. Secretary EDWARDS, Peter James has been resigned. Secretary ENDFIELD, Anthony Elton has been resigned. Secretary NLAMEY, Raymond Charles has been resigned. Secretary PRINGLE, Allan Francis has been resigned. Director BEAMAN, Michael has been resigned. Director BROSTER, Kenneth William has been resigned. Director BROWN, Stephen has been resigned. Director CAVANAGH, James Hugh has been resigned. Director CORY, Robert has been resigned. Director COWARD, Noel has been resigned. Director DAVID, Olwen has been resigned. Director DONALD, Christopher John Morrison has been resigned. Director EDWARDS, Peter James has been resigned. Director GARNER, Patrick Francis has been resigned. Director GRIMLEY, John has been resigned. Director HENDERSON, David has been resigned. Director LARSSON, Benot Per Erik has been resigned. Director MCCARTHY, Derry has been resigned. Director MILLER, Michael Edwin has been resigned. Director MOORHOUSE, Benjamin Robert has been resigned. Director PEVY, Leigh Darren has been resigned. Director PRINGLE, Allan Francis has been resigned. Director ROBERTS, Thomas Benjamin has been resigned. Director SANDS, Stephen has been resigned. Director SHANNON, Toby Richard has been resigned. Director STOTT, Colin Mark has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PRINGLE, Allan Francis
Appointed Date: 01 November 2005
Director
DEARS, Richard Thomas
Appointed Date: 20 October 2005
54 years old
Director
ENDFIELD, Anthony Elton
Appointed Date: 20 January 1994
71 years old
Director
JONES, Alistair
Appointed Date: 09 May 2007
44 years old
Director
JONES, Derek Gordon
Appointed Date: 11 October 2014
75 years old
Director
WEIG, Stefan
Appointed Date: 24 September 2015
56 years old

Resigned Directors

Secretary
CAVANAGH, James Hugh
Resigned: 31 March 2000
Appointed Date: 22 November 1999
Secretary
COWARD, Noel
Resigned: 22 November 1999
Appointed Date: 15 January 1997
Secretary
DAVID, Olwen
Resigned: 27 April 1993
Appointed Date: 14 April 1993
Secretary
EDWARDS, Peter James
Resigned: 15 January 1997
Appointed Date: 20 January 1994
Secretary
ENDFIELD, Anthony Elton
Resigned: 01 November 2005
Appointed Date: 01 November 2000
Secretary
NLAMEY, Raymond Charles
Resigned: 12 November 1993
Secretary
PRINGLE, Allan Francis
Resigned: 01 November 2000
Appointed Date: 31 March 2000
Director
BEAMAN, Michael
Resigned: 02 August 1993
Appointed Date: 22 April 1993
72 years old
Director
BROSTER, Kenneth William
Resigned: 14 April 1998
Appointed Date: 20 January 1994
78 years old
Director
BROWN, Stephen
Resigned: 22 September 2016
Appointed Date: 30 September 2004
67 years old
Director
CAVANAGH, James Hugh
Resigned: 31 March 2000
Appointed Date: 29 July 1998
78 years old
Director
CORY, Robert
Resigned: 26 November 2004
Appointed Date: 20 January 1994
81 years old
Director
COWARD, Noel
Resigned: 28 May 1999
Appointed Date: 20 January 1994
Director
DAVID, Olwen
Resigned: 27 April 1993
Appointed Date: 14 April 1993
94 years old
Director
DONALD, Christopher John Morrison
Resigned: 12 November 1993
85 years old
Director
EDWARDS, Peter James
Resigned: 01 February 1997
Appointed Date: 20 January 1994
79 years old
Director
GARNER, Patrick Francis
Resigned: 30 September 1993
79 years old
Director
GRIMLEY, John
Resigned: 30 September 2004
Appointed Date: 01 April 2000
84 years old
Director
HENDERSON, David
Resigned: 28 May 1999
Appointed Date: 15 May 1998
76 years old
Director
LARSSON, Benot Per Erik
Resigned: 25 July 2006
Appointed Date: 01 November 2003
65 years old
Director
MCCARTHY, Derry
Resigned: 22 July 1997
Appointed Date: 20 January 1994
75 years old
Director
MILLER, Michael Edwin
Resigned: 27 April 1993
Appointed Date: 12 April 1993
65 years old
Director
MOORHOUSE, Benjamin Robert
Resigned: 01 July 2005
Appointed Date: 31 January 2005
50 years old
Director
PEVY, Leigh Darren
Resigned: 06 December 2013
Appointed Date: 03 March 2010
58 years old
Director
PRINGLE, Allan Francis
Resigned: 01 February 2005
Appointed Date: 20 January 1994
78 years old
Director
ROBERTS, Thomas Benjamin
Resigned: 01 July 2005
Appointed Date: 31 January 2005
57 years old
Director
SANDS, Stephen
Resigned: 09 May 2007
Appointed Date: 04 November 2005
54 years old
Director
SHANNON, Toby Richard
Resigned: 12 November 1993
69 years old
Director
STOTT, Colin Mark
Resigned: 30 September 2003
Appointed Date: 01 April 2000
64 years old

TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED Events

15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
07 Nov 2016
Termination of appointment of Stephen Brown as a director on 22 September 2016
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,999.9
26 Nov 2015
Appointment of Mr Stefan Weig as a director on 24 September 2015
...
... and 144 more events
16 Feb 1988
Registered office changed on 16/02/88 from: woodend avenue speke liverpool 24
17 Jun 1987
Return made up to 31/12/86; full list of members
16 Apr 1987
Director resigned;new director appointed
16 Jun 1986
Return made up to 31/12/85; full list of members
16 Mar 1984
Memorandum and Articles of Association

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