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Trilogy (leamington Spa) Limited BRADFORD

Founded in 2009, Trilogy (leamington Spa), classified under reg no. 06983170 is an active company. Currently registered at Hilmore House BD3 7DL, Bradford the company has been in the business for 15 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Sunday 30th October 2022.

Currently there are 2 directors in the the company, namely Joanna G. and Jonathan B.. In addition one secretary - Jonathan B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Trilogy (leamington Spa) Limited Address / Contact

Office Address Hilmore House
Office Address2 Gain Lane
Town Bradford
Post code BD3 7DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06983170
Date of Incorporation Thu, 6th Aug 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 15 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Sun, 30th Oct 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Joanna G.

Position: Director

Appointed: 22 April 2022

Jonathan B.

Position: Director

Appointed: 22 February 2017

Jonathan B.

Position: Secretary

Appointed: 22 February 2017

Michael G.

Position: Director

Appointed: 30 January 2020

Resigned: 22 April 2022

Joanna G.

Position: Director

Appointed: 02 January 2019

Resigned: 30 January 2020

Gordon M.

Position: Director

Appointed: 14 November 2014

Resigned: 01 April 2015

Mark A.

Position: Secretary

Appointed: 07 February 2013

Resigned: 22 February 2017

Mark A.

Position: Director

Appointed: 07 February 2013

Resigned: 22 February 2017

Trevor S.

Position: Director

Appointed: 11 January 2013

Resigned: 02 January 2019

Gregory M.

Position: Secretary

Appointed: 09 October 2009

Resigned: 11 January 2013

Gregory M.

Position: Director

Appointed: 09 October 2009

Resigned: 11 January 2013

Terrance H.

Position: Director

Appointed: 09 October 2009

Resigned: 14 November 2014

Patrick S.

Position: Director

Appointed: 06 August 2009

Resigned: 09 October 2009

Debra S.

Position: Secretary

Appointed: 06 August 2009

Resigned: 09 October 2009

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Wm Morrison Supermarkets Limited from Bradford, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Optimisation Developments Limited that put Bradford, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wm Morrison Supermarkets Limited

Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom

Legal authority Law Of England & Wales
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies (England & Wales)
Registration number 358949
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Optimisation Developments Limited

Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, England

Legal authority Law Of England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies (England & Wales)
Registration number 06653349
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Sunday 30th October 2022
filed on: 7th, August 2023 		Free Download (21 pages)

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