Tri-wall West Midlands Limited, Monmouth

Tri-Wall West Midlands Limited is a private limited company. Previously, it was named Rosewood Packaging (Wolverhampton) Limited (it was changed on 2021-09-29). Located at 77 Wonastow Road, Monmouth NP25 5TW, the above-mentioned 9 years old company was incorporated on 2015-04-07 and is categorised as "manufacture of corrugated paper and paperboard, sacks and bags" (SIC code: 17211), "manufacture of wooden containers" (SIC code: 16240).
4 directors can be found in this company: Hirofumi H. (appointed on 01 October 2018), Yuji S. (appointed on 01 October 2018), Gavin P. (appointed on 01 October 2018).
About
Name: Tri-wall West Midlands Limited
Number: 09526545
Incorporation date: 2015-04-07
End of financial year: 31 December
 
Address: 77 Wonastow Road
Monmouth
NP25 5TW
SIC code: 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
16240 - Manufacture of wooden containers
Company staff
People with significant control
Tri-Wall Uk Limited
30 November 2022
Address 77 Wonastow Road, Monmouth, NP25 5TW, Wales
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08311508
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tri-Wall Europe Limited
1 October 2018 - 30 November 2022
Address 77 Wonastow Road, Monmouth, NP25 5TW, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales
Registration number 08311508
Nature of control: significiant influence or control
Rosewood Manufacturing Holdings Limited
6 April 2016 - 1 October 2018
Address 14 Alder Road Alder Road, West Chirton North Industrial Estate, North Shields, NE29 8SD, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09312066
Nature of control: 75,01-100% shares

The date for Tri-Wall West Midlands Limited confirmation statement filing is 2024-04-21. The previous one was sent on 2023-04-07. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Tri-Wall Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wonastow Road, NP25 5TW Monmouth. This corporate PSC is located at Wonastow Road, NP25 5TW Monmouth. Rosewood Manufacturing Holdings Limited owns over 3/4 of shares. This corporate PSC is located at Alder Road, West Chirton North Industrial Estate, NE29 8SD North Shields.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates April 7, 2024
filed on: 19th, April 2024 | confirmation statement
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