TRI-WALL WEST MIDLANDS LIMITED
Active - Accounts Filed
General Information
NAME
TRI-WALL WEST MIDLANDS LIMITED
COMPANY NUMBER
09526545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16240 -
Manufacture of wooden containers
INCORPORATION DATE
07/04/2015
(9 years and 7 months old)
WEBSITE
https://www.tri-wall.eu
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/2015
29/09/2021
ROSEWOOD PACKAGING (WOLVERHAMPTON) LIMITED
View all previous names
MONMOUTH
NP25 5TW
Telephone: 01600772222
TPS: No
77 Wonastow Road
MONMOUTH
NP25 5TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEWOOD MANUFACTURING HOLDINGS LIMITED | Company is dissolved | View Report |
| ROSEWOOD PACKAGING (WOLVERHAMPTON) LIMITED | Active - Accounts Filed | View Report |
| TRI-WALL UK LIMITED | Active - Accounts Filed | View Report |
| ROSEWOOD PACKAGING (WOLVERHAMPTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRI-WALL WEST MIDLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRI-WALL WEST MIDLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRI-WALL WEST MIDLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 1 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
07/04/2015 - Present (9 years and 7 months) Born in Jun 1975 |
Resigned | Director |
Current: 29 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENGO CO LTD | N/A | N/A |
| TRI-WALL HOLDINGS LTD | N/A | N/A |
| TRI-WALL EUROPE HOLDING LTD | N/A | N/A |
| TRI-WALL UK LIMITED | Active - Accounts Filed | View Report |
| ROSEWOOD MANUFACTURING HOLDINGS LIMITED | Company is dissolved | View Report |
| ROSEWOOD PACKAGING (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| ROSEWOOD PACKAGING (WOLVERHAMPTON) LIMITED | Active - Accounts Filed | View Report |
| TRI-WALL SWANSEA LIMITED | Active - Accounts Filed | View Report |
| ROSEWOOD PACKAGING (WOLVERHAMPTON) LIMITED | Active - Accounts Filed | View Report |
| WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 15/09/2022 | Martin Ernest Preston (904990259) has left the board |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 21/10/2020 | Stephen Harry Lord (901024668) has left the board |
| 21/10/2020 | Stephen Lord (919918721) has left the board |
| 24/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 03/03/2020 | John Lord (919918636) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 15/10/2018 | New Board Member Yuji Suzuki (917400124) Appointed |
| 15/10/2018 | Robert Kyle Baker (925111126) has left the board |
| 15/10/2018 | Yuji Suzuki (925111096) has left the board |
| 15/10/2018 | New Board Member Robert Kyle Baker (925110534) Appointed |
| 08/10/2018 | Change in Reg. Office |
| 08/10/2018 | New Board Member Gavin Thomas Peters (923728775) Appointed |
| 08/10/2018 | New Board Member Yuji Suzuki (925111096) Appointed |
| 08/10/2018 | New Board Member Robert Kyle Baker (925111126) Appointed |
| 08/10/2018 | New Board Member Hirofumi Hori (925111111) Appointed |
| 25/05/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 14/07/2015 | Norman Robert Scott (913440510) has left the board |
| 14/07/2015 | Robert William MacLean (908983251) has left the board |
| 14/07/2015 | Tracy Jayne Trotter (910358525) has left the board |
| 14/07/2015 | New Board Member Stephen Harry Lord (901024668) Appointed |
| 10/07/2015 | Change in Reg. Office |
| 10/07/2015 | New Board Member John Lord (919918636) Appointed |
| 10/07/2015 | New Board Member Martin Ernest Preston (904990259) Appointed |
| 10/07/2015 | New Company Secretary Stephen Lord (919918721) Appointed |
| 16/04/2015 | Tracey Trotter (919650303) has left the board |
| 16/04/2015 | New Board Member Tracy Jayne Trotter (910358525) Appointed |
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