TRELLIS MANAGEMENT LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8JF

Company number 07942884
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address WYEVALE GARDEN CENTRES SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 8JF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Auditor's resignation; Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Colin Joseph Hughes as a director on 19 October 2016. The most likely internet sites of TRELLIS MANAGEMENT LIMITED are www.trellismanagement.co.uk, and www.trellis-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Trellis Management Limited is a Private Limited Company. The company registration number is 07942884. Trellis Management Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Trellis Management Limited is Wyevale Garden Centres Syon Park London Road Brentford Middlesex England Tw8 8jf. . MURRAY, Mary Elizabeth is a Secretary of the company. FULLER, Sarah Jane is a Director of the company. HAYES, Frank Mahon is a Director of the company. HOBBS, David Fraser is a Director of the company. KING, Justin Matthew is a Director of the company. MASTERS, John Stephen is a Director of the company. MURPHY, Stephen Thomas is a Director of the company. WILLIAMS, Alexander David is a Director of the company. Secretary WARD, Elizabeth Ann has been resigned. Director BRADSHAW, Kevin Michael has been resigned. Director BROWN, Dean has been resigned. Director D'ANCIGER, Jason Lee Lalande has been resigned. Director HUGHES, Colin Joseph has been resigned. Director JENKINSON, Antonia Scarlett has been resigned. Director LEVI, Lorenzo Ilan has been resigned. Director MARSHALL, Nicholas Charles Gilmour has been resigned. Director PITCHER, Stephen John has been resigned. Director ROBERTSON, Lorraine Anne has been resigned. Director STEINMEYER, Nils Olin has been resigned. Director VOS, Huibert Arnold has been resigned. Director WILLIAMSON, Julie Kay has been resigned. Director ZINNER, Daniel Elliott has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MURRAY, Mary Elizabeth
Appointed Date: 24 August 2016
Director
FULLER, Sarah Jane
Appointed Date: 23 December 2013
52 years old
Director
HAYES, Frank Mahon
Appointed Date: 23 December 2013
58 years old
Director
HOBBS, David Fraser
Appointed Date: 18 August 2016
59 years old
Director
KING, Justin Matthew
Appointed Date: 18 August 2016
64 years old
Director
MASTERS, John Stephen
Appointed Date: 27 January 2014
69 years old
Director
MURPHY, Stephen Thomas
Appointed Date: 23 December 2013
69 years old
Director
WILLIAMS, Alexander David
Appointed Date: 18 August 2016
52 years old

Resigned Directors

Secretary
WARD, Elizabeth Ann
Resigned: 13 July 2016
Appointed Date: 11 February 2016
Director
BRADSHAW, Kevin Michael
Resigned: 09 March 2016
Appointed Date: 23 December 2013
56 years old
Director
BROWN, Dean
Resigned: 05 March 2012
Appointed Date: 09 February 2012
55 years old
Director
D'ANCIGER, Jason Lee Lalande
Resigned: 27 October 2015
Appointed Date: 23 December 2013
60 years old
Director
HUGHES, Colin Joseph
Resigned: 19 October 2016
Appointed Date: 23 December 2013
59 years old
Director
JENKINSON, Antonia Scarlett
Resigned: 10 December 2012
Appointed Date: 24 April 2012
56 years old
Director
LEVI, Lorenzo Ilan
Resigned: 08 July 2015
Appointed Date: 09 February 2012
57 years old
Director
MARSHALL, Nicholas Charles Gilmour
Resigned: 31 May 2013
Appointed Date: 24 April 2012
75 years old
Director
PITCHER, Stephen John
Resigned: 31 July 2013
Appointed Date: 24 April 2012
63 years old
Director
ROBERTSON, Lorraine Anne
Resigned: 03 June 2013
Appointed Date: 24 April 2012
57 years old
Director
STEINMEYER, Nils Olin
Resigned: 01 April 2016
Appointed Date: 09 February 2012
55 years old
Director
VOS, Huibert Arnold
Resigned: 31 August 2016
Appointed Date: 08 July 2015
41 years old
Director
WILLIAMSON, Julie Kay
Resigned: 31 August 2016
Appointed Date: 09 February 2012
64 years old
Director
ZINNER, Daniel Elliott
Resigned: 27 May 2016
Appointed Date: 23 December 2013
51 years old

Persons With Significant Control

Wyevale Garden Centres Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRELLIS MANAGEMENT LIMITED Events

17 Feb 2017
Auditor's resignation
14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Feb 2017
Termination of appointment of Colin Joseph Hughes as a director on 19 October 2016
23 Sep 2016
Second filing for the termination of Kevin Michael Bradshaw as a director
22 Sep 2016
Full accounts made up to 27 December 2015
...
... and 53 more events
03 May 2012
Change of share class name or designation
03 May 2012
Statement of capital following an allotment of shares on 24 April 2012
  • GBP 101
03 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2012
Termination of appointment of Dean Brown as a director
09 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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