Trilogy (leamington Spa) Limited, Bradford
Trilogy (Leamington Spa) Limited is a private limited company. Located at Hilmore House, Gain Lane, Bradford BD3 7DL, this 14 years old business was incorporated on 2009-08-06 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in the enterprise: Joanna G. (appointed on 22 April 2022), Jonathan B. (appointed on 22 February 2017). Moving on to the secretaries (1 in total), we can name: Jonathan B. (appointed on 22 February 2017).
| About | |
|---|---|
| Name: Trilogy (leamington Spa) Limited | |
| Number: 06983170 | |
| Incorporation date: 2009-08-06 | |
| End of financial year: 31 October |
| Address: |
Hilmore House Gain Lane Bradford BD3 7DL |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Wm Morrison Supermarkets Limited
6 April 2016
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Optimisation Developments Limited
6 April 2016
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Trilogy (Leamington Spa) Limited confirmation statement filing is 2024-08-20. The latest confirmation statement was sent on 2023-08-06. The date for a subsequent accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up until 30 October 2022.
2 persons of significant control are reported in the Companies House, namely: Wm Morrison Supermarkets Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gain Lane, BD3 7DL Bradford, West Yorkshire. Optimisation Developments Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gain Lane, BD3 7DL Bradford, West Yorkshire.
Company filing
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Annual return
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Sunday 30th October 2022 filed on: 7th, August 2023 | accounts |
Free Download
(21 pages)
|
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|---|---|
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| Wm Morrison Gp 3 Limited (0.00 mile) | |
| The Morrisons Foundation (0.00 mile) | |
| Simply Fresh Foods Holdings Limited (0.00 mile) |