TRIA WINES LIMITED
CHISWICK

Hellopages » Greater London » Hounslow » W4 4JD

Company number 04871653
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address THE GATEHOUSE 2 DEVONHURST PLACE, HEATHFIELD TERRACE, CHISWICK, LONDON, ENGLAND, W4 4JD
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 277-279 Chiswick High Road Chiswick London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRIA WINES LIMITED are www.triawines.co.uk, and www.tria-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tria Wines Limited is a Private Limited Company. The company registration number is 04871653. Tria Wines Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Tria Wines Limited is The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London England W4 4jd. . MERRITT, Paul Steven is a Secretary of the company. GARNER, Michael Richard is a Director of the company. MERRITT, Paul Steven is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RITCHIE, Gordon William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
MERRITT, Paul Steven
Appointed Date: 19 August 2003
Director
GARNER, Michael Richard
Appointed Date: 19 August 2003
73 years old
Director
MERRITT, Paul Steven
Appointed Date: 19 August 2003
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Director
RITCHIE, Gordon William
Resigned: 30 April 2008
Appointed Date: 19 August 2003
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Paul Steven Merritt
Notified on: 19 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Richard Garner
Notified on: 19 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIA WINES LIMITED Events

22 Sep 2016
Registered office address changed from 277-279 Chiswick High Road Chiswick London W4 4PU to The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 22 September 2016
26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 18,750
...
... and 31 more events
04 Sep 2003
Director resigned
04 Sep 2003
New director appointed
04 Sep 2003
New secretary appointed;new director appointed
04 Sep 2003
New director appointed
19 Aug 2003
Incorporation

Similar Companies

TRIA PRIMA LIMITED TRIA RECRUITMENT LIMITED TRIA-AKTIV (UK) LIMITED TRIAARII LTD TRIAC AIR CONDITIONING LIMITED TRIAC AIR CONDITIONING SERVICE LIMITED TRIAC SERVICES LIMITED