TRINITY OF LONDON LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 9NB

Company number 05008777
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address PO BOX 761, 36 APERS AVENUE, WESTFIELD, WOKING, SURREY, GU22 9NB
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 6 . The most likely internet sites of TRINITY OF LONDON LIMITED are www.trinityoflondon.co.uk, and www.trinity-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Sunningdale Rail Station is 7.1 miles; to Bagshot Rail Station is 7.2 miles; to Milford (Surrey) Rail Station is 10.1 miles; to Feltham Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trinity of London Limited is a Private Limited Company. The company registration number is 05008777. Trinity of London Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Trinity of London Limited is Po Box 761 36 Apers Avenue Westfield Woking Surrey Gu22 9nb. . JAYAWARDENA, Diogu is a Director of the company. KENNEY, George is a Director of the company. WATERS, Timothy John is a Director of the company. Secretary BRISAN SECRETARIES LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Director
JAYAWARDENA, Diogu
Appointed Date: 07 January 2004
80 years old
Director
KENNEY, George
Appointed Date: 07 January 2004
66 years old
Director
WATERS, Timothy John
Appointed Date: 07 January 2004
62 years old

Resigned Directors

Secretary
BRISAN SECRETARIES LIMITED
Resigned: 11 May 2015
Appointed Date: 07 January 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr George Kenney
Notified on: 7 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Diogu Jayawardena
Notified on: 7 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy John Waters
Notified on: 7 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRINITY OF LONDON LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
12 Aug 2016
Total exemption full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 6
18 Jun 2015
Registered office address changed from Unit C7 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP to PO Box PO Box 761 36 Apers Avenue Westfield Woking Surrey GU22 9NB on 18 June 2015
11 May 2015
Termination of appointment of Brisan Secretaries Limited as a secretary on 11 May 2015
...
... and 35 more events
28 Jan 2004
New director appointed
18 Jan 2004
Registered office changed on 18/01/04 from: 25 hill road theydon bois epping essex CM16 7LX
18 Jan 2004
Secretary resigned
18 Jan 2004
Director resigned
07 Jan 2004
Incorporation

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