Company number 09312570
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 10 LANCE DRIVE, BURNTWOOD, UNITED KINGDOM, WS7 1FA
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for Lee Beddow on 3 November 2016; Registered office address changed from 27 Old Bidston Road Birkenhead CH41 8EL United Kingdom to 10 Lance Drive Burntwood WS7 1FA on 3 November 2016. The most likely internet sites of HENNINGFOLD TRIUMPH LTD are www.henningfoldtriumph.co.uk, and www.henningfold-triumph.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Henningfold Triumph Ltd is a Private Limited Company.
The company registration number is 09312570. Henningfold Triumph Ltd has been working since 14 November 2014.
The present status of the company is Active. The registered address of Henningfold Triumph Ltd is 10 Lance Drive Burntwood United Kingdom Ws7 1fa. . BEDDOW, Lee is a Director of the company. Director DUNNE, Terence has been resigned. Director MCGARY, Simon has been resigned. Director TARTAN, Lucian has been resigned. Director TYLER, Adam has been resigned. Director WATSON, Romain has been resigned. The company operates in "Licensed carriers".
Current Directors
Director
BEDDOW, Lee
Appointed Date: 25 October 2016
38 years old
Resigned Directors
Director
DUNNE, Terence
Resigned: 10 December 2014
Appointed Date: 14 November 2014
80 years old
Director
MCGARY, Simon
Resigned: 25 October 2016
Appointed Date: 11 March 2016
60 years old
Director
TARTAN, Lucian
Resigned: 02 July 2015
Appointed Date: 30 April 2015
43 years old
Director
TYLER, Adam
Resigned: 30 April 2015
Appointed Date: 10 December 2014
37 years old
Director
WATSON, Romain
Resigned: 11 March 2016
Appointed Date: 02 July 2015
44 years old
Persons With Significant Control
Mr Lee Mark Beddow
Notified on: 25 October 2016
38 years old
Nature of control: Ownership of shares – 75% or more
HENNINGFOLD TRIUMPH LTD Events
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Nov 2016
Director's details changed for Lee Beddow on 3 November 2016
03 Nov 2016
Registered office address changed from 27 Old Bidston Road Birkenhead CH41 8EL United Kingdom to 10 Lance Drive Burntwood WS7 1FA on 3 November 2016
03 Nov 2016
Termination of appointment of Simon Mcgary as a director on 25 October 2016
03 Nov 2016
Appointment of Lee Beddow as a director on 25 October 2016
...
... and 10 more events
07 May 2015
Appointment of Lucian Tartan as a director on 30 April 2015
16 Dec 2014
Termination of appointment of Terence Dunne as a director on 10 December 2014
16 Dec 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 1 Hale Court Hale Road Hereford SG13 8AU on 16 December 2014
16 Dec 2014
Appointment of Adam Tyler as a director on 10 December 2014
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
