Company number 09856703
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Maciej Kawula as a director on 15 March 2017; Registered office address changed from 4 Broomhill Road Nottingham NG15 7QH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 March 2017; Termination of appointment of Maciej Kawula as a director on 15 March 2017. The most likely internet sites of WHITLEY TRIUMPH LTD are www.whitleytriumph.co.uk, and www.whitley-triumph.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitley Triumph Ltd is a Private Limited Company.
The company registration number is 09856703. Whitley Triumph Ltd has been working since 04 November 2015.
The present status of the company is Active. The registered address of Whitley Triumph Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. . KAWULA, Maciej is a Director of the company. Director DUNNE, Terence has been resigned. Director HEWSON, David has been resigned. Director KAWULA, Maciej has been resigned. Director TORO, Giuseppe has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 20 November 2015
Appointed Date: 04 November 2015
80 years old
Director
HEWSON, David
Resigned: 17 August 2016
Appointed Date: 01 April 2016
37 years old
Director
KAWULA, Maciej
Resigned: 15 March 2017
Appointed Date: 17 August 2016
32 years old
Director
TORO, Giuseppe
Resigned: 01 April 2016
Appointed Date: 20 November 2015
36 years old
Persons With Significant Control
Maciej Kawula
Notified on: 17 August 2016
32 years old
Nature of control: Ownership of shares – 75% or more
WHITLEY TRIUMPH LTD Events
22 Mar 2017
Appointment of Maciej Kawula as a director on 15 March 2017
21 Mar 2017
Registered office address changed from 4 Broomhill Road Nottingham NG15 7QH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 March 2017
21 Mar 2017
Termination of appointment of Maciej Kawula as a director on 15 March 2017
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
24 Aug 2016
Registered office address changed from 18 Main Street Thorpe Satchville Melton Mowbray LE14 2DQ United Kingdom to 4 Broomhill Road Nottingham NG15 7QH on 24 August 2016
...
... and 6 more events
06 Jan 2016
Registered office address changed from 54 Odencroft Road Slough SL2 2BP United Kingdom to 32 Downs Road Luton LU1 1QR on 6 January 2016
04 Dec 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 54 Odencroft Road Slough SL2 2BP on 4 December 2015
04 Dec 2015
Appointment of Giuseppe Toro as a director on 20 November 2015
04 Dec 2015
Termination of appointment of Terence Dunne as a director on 20 November 2015
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
