Trinity Wpc (Manchester) Limited

Company Name	Trinity Wpc (Manchester) Limited
Directors	Greg Mark Butchart and Ramses Van Toor
Company Status	Active
Company Number	03315372
Category	Private Limited Company
Incorporation Date	4 February 1997(27 years, 2 months ago)
Previous Name	London & Regional (Manchester) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Greg Mark Butchart
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(16 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Managing Director-Head Of Int. Asset Management
Country of Residence	Netherlands
Correspondence Address	17 Duke Of York Street London SW1Y 6LB

Director Name	Mr Ramses Van Toor
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	29 March 2016(19 years, 1 month after company formation)
Appointment Duration	8 years
Role	Senior Vice President, Head Of International Tax
Country of Residence	Netherlands
Correspondence Address	741 Strawinskylaan, Tower C , 7th Floor Amsterdam 1077 Xx

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	09 September 2013(16 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Ian Malcolm Livingstone
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nw1

Director Name	Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Role	Surveyor
Correspondence Address	40 New Bond Street London W1Y 9HB

Secretary Name	Richard John Livingstone
Nationality	British
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Role	Surveyor
Correspondence Address	40 New Bond Street London W1Y 9HB

Secretary Name	Michael Richard Lethaby
Nationality	British
Status	Resigned
Appointed	07 November 1997(9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Tye Cottage 6 Childsbridge Lane Seal Sevenoaks Kent TN15 0BL

Secretary Name	Mr Richard Nigel Luck
Nationality	British
Status	Resigned
Appointed	20 May 1998(1 year, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Christopher King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(8 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Kings Road Richmond Surrey TW10 6EG

Director Name	Mr Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Leonard Kevin Chandran Sebastian
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 July 2011(14 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 2013)
Role	Group Managing And Legal Director
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Arvi Antti Ilmari Luoma
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Finnish
Status	Resigned
Appointed	09 September 2013(16 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2020)
Role	Financier
Country of Residence	England
Correspondence Address	17 Duke Of York Street London SW1Y 6LB

Director Name	Mrs Jennifer Lucas
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(16 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 January 2017)
Role	Investment Officer
Country of Residence	England
Correspondence Address	17 Duke Of York Street London SW1Y 6LB

Director Name	Ms Patricia Dias De Almeida
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	09 September 2013(16 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2015)
Role	Tax Director
Country of Residence	Netherlands
Correspondence Address	Strawinskylaan 741 Tower C 7th Floor Amsterdam 1077 Xx

Director Name	Mr Gawein Risto Heymans
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2015(18 years, 1 month after company formation)
Appointment Duration	12 months (resigned 29 March 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Strawinskylaan 741 Tower C 7th Floor Amsterdam 1077 Xx

Director Name	City Executor And Trustee Company Limited (Corporation)
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Location

Registered Address	17 Duke Of York Street London SW1Y 6LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Trinity Wpc (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,662,402
Gross Profit	£3,662,402
Net Worth	£14,358,360
Cash	£1,694,106
Current Liabilities	£29,997,821

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Charges

29 November 2005	Delivered on: 5 December 2005 Satisfied on: 13 May 2015 Persons entitled: The Bank of New York (As Borrower Security Trustee) as Agent and Trustee for the Beneficiaries Classification: Deed of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein, the borrower or any guarantor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a trinity bridge house, 2 dearman's place, salford, greater manchester t/n GM748615. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 October 2002	Delivered on: 18 October 2002 Satisfied on: 8 August 2003 Persons entitled: Bayerische Landesbank (The Secured Party) Classification: Legal mortgage Secured details: All monies due or to become due from either or both of the borrowers to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Leasehold land and buildings on the ease side of quay street, salford t/n GM748615 fixed and floating charges over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.. See the mortgage charge document for full details. Fully Satisfied
26 September 2002	Delivered on: 10 October 2002 Satisfied on: 11 May 2006 Persons entitled: Bayerische Landesbank as Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Leasehold land and buildings on the east side of quay street, salford t/n GM748615. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 December 1998	Delivered on: 23 December 1998 Satisfied on: 26 January 2002 Persons entitled: Dg Bank Deutsche Genossenschaftsbank Ag London Branch,as Security Agent for the Finance Parties(As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 May 1997	Delivered on: 12 May 1997 Satisfied on: 18 January 1999 Persons entitled: Robert Fleming & Co. Limited Classification: Debenture Secured details: All the company's obligations and liabilities to robert fleming & co. Limited under the loan agreement dated 6TH may 1997 and the security documents to which the company is a party, of any kind and in any currency (whether present or future, actual or contingent and whether as principal or surety or incurred alone or jointly with another) including (without limitation) in respect of interest, fees, banking charges, commission and expenses. Particulars: L/H property at chapel wharf manchester.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
2 October 2023	Registered office address changed from 7 Albemarle Street London W1S 4HQ to 17 Duke of York Street London SW1Y 6LB on 2 October 2023 (1 page)
2 October 2023	Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 October 2023 (1 page)
15 June 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
7 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
23 June 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
8 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
4 February 2022	Director's details changed for Mr Ramses Van Toor on 1 February 2022 (2 pages)
4 July 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
5 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
3 November 2020	Full accounts made up to 31 December 2019 (21 pages)
28 February 2020	Termination of appointment of Arvi Antti Ilmari Luoma as a director on 28 February 2020 (1 page)
13 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (22 pages)
8 February 2019	Statement of capital following an allotment of shares on 3 April 2018 GBP 2 (3 pages)
8 February 2019	Confirmation statement made on 4 February 2019 with updates (5 pages)
6 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (22 pages)
7 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (20 pages)
25 September 2017	Full accounts made up to 31 December 2016 (20 pages)
10 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
1 February 2017	Termination of appointment of Jennifer Lucas as a director on 9 January 2017 (1 page)
1 February 2017	Termination of appointment of Jennifer Lucas as a director on 9 January 2017 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
12 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 April 2016	Appointment of Mr Ramses Van Toor as a director on 29 March 2016 (2 pages)
11 April 2016	Appointment of Mr Ramses Van Toor as a director on 29 March 2016 (2 pages)
8 April 2016	Termination of appointment of Gawein Risto Heymans as a director on 29 March 2016 (1 page)
8 April 2016	Termination of appointment of Gawein Risto Heymans as a director on 29 March 2016 (1 page)
18 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (7 pages)
18 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (7 pages)
16 June 2015	Full accounts made up to 31 December 2014 (16 pages)
16 June 2015	Full accounts made up to 31 December 2014 (16 pages)
13 May 2015	Satisfaction of charge 5 in full (4 pages)
13 May 2015	Satisfaction of charge 5 in full (4 pages)
4 May 2015	Appointment of Mr Gawein Risto Heymans as a director on 1 April 2015 (2 pages)
4 May 2015	Termination of appointment of Patricia Dias De Almeida as a director on 1 April 2015 (1 page)
4 May 2015	Appointment of Mr Gawein Risto Heymans as a director on 1 April 2015 (2 pages)
4 May 2015	Termination of appointment of Patricia Dias De Almeida as a director on 1 April 2015 (1 page)
4 May 2015	Appointment of Mr Gawein Risto Heymans as a director on 1 April 2015 (2 pages)
4 May 2015	Termination of appointment of Patricia Dias De Almeida as a director on 1 April 2015 (1 page)
10 February 2015	Director's details changed for Mr Greg Mark Butchart on 2 January 2015 (2 pages)
10 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (7 pages)
10 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (7 pages)
10 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (7 pages)
10 February 2015	Director's details changed for Mr Greg Mark Butchart on 2 January 2015 (2 pages)
10 February 2015	Director's details changed for Mr Greg Mark Butchart on 2 January 2015 (2 pages)
22 September 2014	Current accounting period extended from 6 September 2014 to 31 December 2014 (1 page)
22 September 2014	Current accounting period extended from 6 September 2014 to 31 December 2014 (1 page)
22 September 2014	Current accounting period extended from 6 September 2014 to 31 December 2014 (1 page)
11 June 2014	Full accounts made up to 9 September 2013 (19 pages)
11 June 2014	Full accounts made up to 9 September 2013 (19 pages)
11 June 2014	Full accounts made up to 9 September 2013 (19 pages)
29 May 2014	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
29 May 2014	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
10 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (6 pages)
10 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (6 pages)
10 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 2 (6 pages)
17 September 2013	Termination of appointment of Richard Luck as a secretary (1 page)
17 September 2013	Previous accounting period shortened from 30 September 2013 to 6 September 2013 (1 page)
17 September 2013	Previous accounting period shortened from 30 September 2013 to 6 September 2013 (1 page)
17 September 2013	Appointment of Mr Arvi Antti Ilmari Luoma as a director (2 pages)
17 September 2013	Appointment of Mr Greg Mark Butchart as a director (2 pages)
17 September 2013	Termination of appointment of Leonard Sebastian as a director (1 page)
17 September 2013	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 17 September 2013 (1 page)
17 September 2013	Termination of appointment of Richard Luck as a secretary (1 page)
17 September 2013	Appointment of Ms Patricia Dias De Almeida as a director (2 pages)
17 September 2013	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 17 September 2013 (1 page)
17 September 2013	Appointment of Mrs Jennifer Lucas as a director (2 pages)
17 September 2013	Appointment of Mr Arvi Antti Ilmari Luoma as a director (2 pages)
17 September 2013	Appointment of Mrs Jennifer Lucas as a director (2 pages)
17 September 2013	Termination of appointment of Leonard Sebastian as a director (1 page)
17 September 2013	Appointment of Mr Greg Mark Butchart as a director (2 pages)
17 September 2013	Appointment of Ms Patricia Dias De Almeida as a director (2 pages)
17 September 2013	Previous accounting period shortened from 30 September 2013 to 6 September 2013 (1 page)
11 September 2013	Company name changed london & regional (manchester) LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-09 NM01 ‐ Change of name by resolution (3 pages)
11 September 2013	Company name changed london & regional (manchester) LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-09 NM01 ‐ Change of name by resolution (3 pages)
4 July 2013	Full accounts made up to 30 September 2012 (15 pages)
4 July 2013	Full accounts made up to 30 September 2012 (15 pages)
1 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
1 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
1 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
6 July 2012	Full accounts made up to 30 September 2011 (15 pages)
6 July 2012	Full accounts made up to 30 September 2011 (15 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
22 July 2011	Appointment of Leonard Kevin Chandran Sebastian as a director (2 pages)
22 July 2011	Termination of appointment of Richard Livingstone as a director (1 page)
22 July 2011	Appointment of Leonard Kevin Chandran Sebastian as a director (2 pages)
22 July 2011	Termination of appointment of Richard Livingstone as a director (1 page)
5 July 2011	Full accounts made up to 30 September 2010 (15 pages)
5 July 2011	Full accounts made up to 30 September 2010 (15 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
5 July 2010	Full accounts made up to 30 September 2009 (13 pages)
5 July 2010	Full accounts made up to 30 September 2009 (13 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
14 October 2009	Termination of appointment of Christopher King as a director (1 page)
14 October 2009	Termination of appointment of Christopher King as a director (1 page)
13 October 2009	Appointment of Mr Richard John Livingstone as a director (2 pages)
13 October 2009	Appointment of Mr Richard John Livingstone as a director (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
22 July 2009	Full accounts made up to 30 September 2008 (13 pages)
22 July 2009	Full accounts made up to 30 September 2008 (13 pages)
13 March 2009	Secretary's change of particulars / richard luck / 23/01/2009 (1 page)
13 March 2009	Secretary's change of particulars / richard luck / 23/01/2009 (1 page)
10 February 2009	Return made up to 04/02/09; full list of members (4 pages)
10 February 2009	Return made up to 04/02/09; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (12 pages)
31 July 2008	Full accounts made up to 30 September 2007 (12 pages)
8 February 2008	Return made up to 04/02/08; full list of members (2 pages)
8 February 2008	Return made up to 04/02/08; full list of members (2 pages)
9 January 2008	Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (14 pages)
2 August 2007	Full accounts made up to 30 September 2006 (14 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
6 February 2007	Return made up to 04/02/07; full list of members (2 pages)
6 February 2007	Return made up to 04/02/07; full list of members ANNOTATION Other The address of Ian Malcolm livingstone, former director of trinity wpc (manchester) LIMITED, was partially-suppressed on 31/12/2019 under section 1088 of the Companies Act 2006. (2 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed ANNOTATION Other The address of Ian Malcolm livingstone, former director of trinity wpc (manchester) LIMITED, was partially-suppressed on 31/12/2019 under section 1088 of the Companies Act 2006. (1 page)
24 July 2006	Full accounts made up to 30 September 2005 (14 pages)
24 July 2006	Full accounts made up to 30 September 2005 (14 pages)
11 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2006	Return made up to 04/02/06; full list of members (2 pages)
10 February 2006	Return made up to 04/02/06; full list of members (2 pages)
5 December 2005	Particulars of mortgage/charge (13 pages)
5 December 2005	Particulars of mortgage/charge (13 pages)
30 November 2005	New director appointed (11 pages)
30 November 2005	New director appointed (11 pages)
8 July 2005	Full accounts made up to 30 September 2004 (14 pages)
8 July 2005	Full accounts made up to 30 September 2004 (14 pages)
10 February 2005	Return made up to 04/02/05; full list of members (2 pages)
10 February 2005	Return made up to 04/02/05; full list of members (2 pages)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
7 July 2004	Full accounts made up to 30 September 2003 (14 pages)
7 July 2004	Full accounts made up to 30 September 2003 (14 pages)
10 February 2004	Return made up to 04/02/04; full list of members (2 pages)
10 February 2004	Return made up to 04/02/04; full list of members (2 pages)
13 August 2003	Full accounts made up to 30 September 2002 (14 pages)
13 August 2003	Full accounts made up to 30 September 2002 (14 pages)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2003	Return made up to 04/02/03; full list of members (5 pages)
2 March 2003	Return made up to 04/02/03; full list of members (5 pages)
10 January 2003	Director's particulars changed (1 page)
10 January 2003	Director's particulars changed (1 page)
26 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002	Particulars of mortgage/charge (6 pages)
18 October 2002	Particulars of mortgage/charge (6 pages)
10 October 2002	Particulars of mortgage/charge (7 pages)
10 October 2002	Particulars of mortgage/charge (7 pages)
1 August 2002	Full accounts made up to 30 September 2001 (15 pages)
1 August 2002	Full accounts made up to 30 September 2001 (15 pages)
19 July 2002	Return made up to 04/02/02; full list of members (5 pages)
19 July 2002	Return made up to 04/02/02; full list of members (5 pages)
2 August 2001	Full accounts made up to 30 September 2000 (15 pages)
2 August 2001	Full accounts made up to 30 September 2000 (15 pages)
21 June 2001	Return made up to 04/02/01; full list of members (5 pages)
21 June 2001	Return made up to 04/02/01; full list of members (5 pages)
1 August 2000	Full accounts made up to 30 September 1999 (14 pages)
1 August 2000	Full accounts made up to 30 September 1999 (14 pages)
5 April 2000	Return made up to 04/02/00; full list of members (8 pages)
5 April 2000	Return made up to 04/02/00; full list of members (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
3 August 1999	Full accounts made up to 30 September 1998 (14 pages)
17 March 1999	Return made up to 04/02/99; full list of members (6 pages)
17 March 1999	Return made up to 04/02/99; full list of members (6 pages)
18 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1998	Particulars of mortgage/charge (11 pages)
23 December 1998	Particulars of mortgage/charge (11 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
18 August 1998	Full accounts made up to 30 September 1997 (11 pages)
18 August 1998	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
18 August 1998	Full accounts made up to 30 September 1997 (11 pages)
18 August 1998	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
25 March 1998	Return made up to 04/02/98; full list of members (6 pages)
25 March 1998	Return made up to 04/02/98; full list of members (6 pages)
9 January 1998	Secretary resigned;director resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
9 January 1998	Secretary resigned;director resigned (1 page)
9 January 1998	New secretary appointed (2 pages)
12 May 1997	Particulars of mortgage/charge (11 pages)
12 May 1997	Particulars of mortgage/charge (11 pages)
24 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1997	New secretary appointed;new director appointed (4 pages)
24 February 1997	New director appointed (4 pages)
24 February 1997	New director appointed (4 pages)
24 February 1997	Secretary resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	New secretary appointed;new director appointed (4 pages)
24 February 1997	Secretary resigned (1 page)
4 February 1997	Incorporation (13 pages)
4 February 1997	Incorporation (13 pages)

Trinity Wpc (Manchester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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