TRELLISWORKS LIMITED
NEWBURY WIRELESS AIRWAVE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 5DU

Company number 05227056
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address NORFOLK HOUSE, 75 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5DU
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of TRELLISWORKS LIMITED are www.trellisworks.co.uk, and www.trellisworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trellisworks Limited is a Private Limited Company. The company registration number is 05227056. Trellisworks Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Trellisworks Limited is Norfolk House 75 Bartholomew Street Newbury Berkshire Rg14 5du. . KERNAHAN, James Alexander is a Secretary of the company. HASKINS, Robert Peter is a Director of the company. KERNAHAN, James Alexander is a Director of the company. Secretary HASKINS, Robert Peter has been resigned. Secretary KERNAHAN, Annette Michelle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KERNAHAN, Annette Michelle has been resigned. Director KERNAHAN, James Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
KERNAHAN, James Alexander
Appointed Date: 01 February 2007
Director
HASKINS, Robert Peter
Appointed Date: 09 September 2004
74 years old
Director
KERNAHAN, James Alexander
Appointed Date: 01 February 2007
67 years old

Resigned Directors

Secretary
HASKINS, Robert Peter
Resigned: 20 October 2004
Appointed Date: 09 September 2004
Secretary
KERNAHAN, Annette Michelle
Resigned: 01 February 2007
Appointed Date: 20 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Director
KERNAHAN, Annette Michelle
Resigned: 01 February 2007
Appointed Date: 04 March 2005
66 years old
Director
KERNAHAN, James Alexander
Resigned: 20 October 2004
Appointed Date: 09 September 2004
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Mr James Alexander Kernahan
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Peter Haskins
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRELLISWORKS LIMITED Events

19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
27 Aug 2015
Registration of charge 052270560002, created on 14 August 2015
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
15 Sep 2004
New secretary appointed;new director appointed
15 Sep 2004
New director appointed
09 Sep 2004
Secretary resigned
09 Sep 2004
Director resigned
09 Sep 2004
Incorporation

TRELLISWORKS LIMITED Charges

14 August 2015
Charge code 0522 7056 0002
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H sweet briars chale street chale isle of wight…
12 May 2010
Debenture
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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