TRITAX PARK WIGAN UK LTD

Overview

Company Name	TRITAX PARK WIGAN UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11152880
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRITAX PARK WIGAN UK LTD?

Development of building projects (41100) / Construction

Where is TRITAX PARK WIGAN UK LTD located?

Registered Office Address	Unit B, Grange Park Court Roman Way NN4 5EA Northampton England
Undeliverable Registered Office Address	No

What were the previous names of TRITAX PARK WIGAN UK LTD?

Previous Company Names
Company Name	From	Until
TRITAX SYMMETRY (WIGAN) LTD	Dec 17, 2019	Dec 17, 2019
DB SYMMETRY (WIGAN) LTD	Jan 16, 2018	Jan 16, 2018

What are the latest accounts for TRITAX PARK WIGAN UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TRITAX PARK WIGAN UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for TRITAX PARK WIGAN UK LTD?

Filings

Date

Description

Document

Type

Jan 15, 2025

Confirmation statement made on Jan 15, 2025 with no updates

3 pages

CS01

Oct 24, 2024

Certificate of change of name

Company name changed tritax symmetry (wigan) LTD\certificate issued on 24/10/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 24, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 23, 2024	RES15

Oct 01, 2024

Accounts for a small company made up to Dec 31, 2023

16 pages

Jan 29, 2024

Confirmation statement made on Jan 15, 2024 with no updates

3 pages

CS01

Jan 24, 2024

Director's details changed for Mr Frankie Ray Whitehead on Jan 08, 2024

2 pages

CH01

Sep 19, 2023

Accounts for a small company made up to Dec 31, 2022

16 pages

Jan 16, 2023

Confirmation statement made on Jan 15, 2023 with no updates

3 pages

CS01

Oct 10, 2022

Appointment of Charles Edwin Withers as a director on Sep 21, 2022

2 pages

AP01

Oct 10, 2022

Termination of appointment of Philip Anthony Redding as a director on Sep 21, 2022

1 pages

TM01

Sep 29, 2022

Accounts for a small company made up to Dec 31, 2021

16 pages

Jan 24, 2022

Confirmation statement made on Jan 15, 2022 with no updates

3 pages

CS01

Dec 07, 2021

Appointment of Philip Anthony Redding as a director on Nov 29, 2021

2 pages

AP01

Dec 07, 2021

Termination of appointment of Bjorn Dominic Hobart as a director on Nov 29, 2021

1 pages

TM01

Oct 06, 2021

Accounts for a small company made up to Dec 31, 2020

16 pages

Mar 09, 2021

Confirmation statement made on Jan 15, 2021 with no updates

3 pages

CS01

Jan 26, 2021

Appointment of Mr Frankie Ray Whitehead as a director on Jan 04, 2021

2 pages

AP01

Aug 14, 2020

Accounts for a small company made up to Dec 31, 2019

15 pages

Feb 13, 2020

Termination of appointment of Mark Glenn Bridgman Shaw as a director on Jan 07, 2020

1 pages

TM01

Feb 10, 2020

Director's details changed for Mr Bjorn Dominic Hobart on Feb 10, 2020

2 pages

CH01

Feb 10, 2020

Director's details changed for Mr Colin Richard Godfrey on Feb 10, 2020

2 pages

CH01

Feb 10, 2020

Director's details changed for Mr Henry Bell Franklin on Feb 10, 2020

2 pages

CH01

Feb 10, 2020

Director's details changed for Mrs Petrina Marie Austin on Feb 10, 2020

2 pages

CH01

Feb 10, 2020

Director's details changed for Mr James Angus Dunlop on Feb 10, 2020

2 pages

CH01

Jan 23, 2020

Confirmation statement made on Jan 15, 2020 with no updates

3 pages

CS01

Jan 21, 2020

Confirmation statement made on Jan 17, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of TRITAX PARK WIGAN UK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AUSTIN, Petrina Marie

Feb 19, 2019

Director

Roman Way

NN4 5EA Northampton

Unit B, Grange Park Court

England

United Kingdom

British

1974-4

Director

198857650001

DICKMAN, Andrew Mark

Dec 04, 2019

Director

Grange Park Court

Roman Way

NN4 5EA Northampton

Unit B

United Kingdom

British

1968-4

Director

253087140001

DUNLOP, James Angus

Feb 19, 2019

Director

Roman Way

NN4 5EA Northampton

Unit B, Grange Park Court

England

United Kingdom

British

1967-8

Director

141588110002

FRANKLIN, Henry Bell

Feb 19, 2019

Director

Roman Way

NN4 5EA Northampton

Unit B, Grange Park Court

England

United Kingdom

British

1973-8

Director

263209650001

GODFREY, Colin Richard

Feb 19, 2019

Director

Roman Way

NN4 5EA Northampton

Unit B, Grange Park Court

England

United Kingdom

British

1965-5

Director

125135720005

WHITEHEAD, Frankie Ray

Jan 04, 2021

Director

Grange Park Court

Roman Way

NN4 5EA Northampton

Unit B

United Kingdom

British

1985-10

None

262422450003

WITHERS, Charles Edwin

Sep 21, 2022

Director

Roman Way

NN4 5EA Northampton

Unit B, Grange Park Court

England

United Kingdom

British

1968-7

Partner

300957230001

BOWEN, Richard William

Jan 16, 2018

Dec 04, 2019

Director

Berkeley Square

W1J 6ER London

6th Floor Lansdowne House

United Kingdom

British

1966-7

Director

240090920001

CHAPMAN, Henry Brian

Jan 16, 2018

Feb 19, 2019

Director

Berkeley Square

W1J 6ER London

6th Floor Lansdowne House

United Kingdom

British

1969-9

Director

141650050002

DICKMAN, Andrew Mark

Jan 16, 2018

Feb 19, 2019

Director

Berkeley Square

W1J 6ER London

6th Floor Lansdowne House

United Kingdom

British

1968-4

Director

141548810001

HOBART, Bjorn Dominic

Feb 19, 2019

Nov 29, 2021

Director

Roman Way

NN4 5EA Northampton

Unit B, Grange Park Court

England

United Kingdom

British

1979-1

Director

256504410001

MATTHEWS, Christian Peter

Jan 16, 2018

Feb 19, 2019

Director

Berkeley Square

W1J 6ER London

6th Floor Lansdowne House

United Kingdom

British

1965-11

Director

83756390001

REDDING, Philip Anthony

Nov 29, 2021

Sep 21, 2022

Director

Roman Way

NN4 5EA Northampton

Unit B, Grange Park Court

England

United Kingdom

British

1968-12

None

300744520001

SHAW, Mark Glenn Bridgman

Feb 19, 2019

Jan 07, 2020

Director

4th Floor

2-5 Old Bond Street

W1S 4PD London

Standbrook House

United Kingdom

England

British

1947-2

Director

220179870001

DV4 ADMINISTRATION 1 UK LIMITED

Jan 16, 2018

Feb 19, 2019

Director

Berkeley Square

W1J 6ER London

6th Floor Lansdowne House

United Kingdom

Identification Type	European Economic Area
Registration Number	9288971

193835520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRITAX PARK WIGAN UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Db Symmetry Ltd

Jan 16, 2018

Roman Way

NN4 5EA Northampton

Unit B, Grange Park Court

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4537090

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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