WILLIAM TRIMBLE, LIMITED

WILLIAM TRIMBLE, LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILLIAM TRIMBLE, LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI003341
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILLIAM TRIMBLE, LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WILLIAM TRIMBLE, LIMITED located?

    Registered Office Address
    8+10 East Bridge Street
    Enniskillen
    BT74 7BT Co.Fermanagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM TRIMBLE, LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WILLIAM TRIMBLE, LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for WILLIAM TRIMBLE, LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Simon Alton Westrop as a secretary on Dec 31, 2024

    1 pagesTM02

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

    5 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Neil Edward Carpenter on Nov 30, 2021

    1 pagesCH03

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

    4 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 29, 2018 with updates

    4 pagesCS01

    Cessation of Romanes Media Limited as a person with significant control on Dec 31, 2017

    1 pagesPSC07

    Notification of Newsquest Media Group Limited as a person with significant control on Dec 31, 2017

    2 pagesPSC02

    Accounts for a dormant company made up to Dec 25, 2016

    5 pagesAA

    Confirmation statement made on Apr 29, 2017 with no updates

    3 pagesCS01

    Notification of Romanes Media Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Accounts for a dormant company made up to Dec 27, 2015

    5 pagesAA

    Who are the officers of WILLIAM TRIMBLE, LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARPENTER, Neil Edward
    55/56 Lincoln's Inn Fields
    WC2A 3LJ London
    4th Floor (Kingsway Side), Queens House
    England
    Secretary
    55/56 Lincoln's Inn Fields
    WC2A 3LJ London
    4th Floor (Kingsway Side), Queens House
    England
    209640180001
    FAURE WALKER, Henry Kennedy
    Station Road
    HP10 9TY High Wycombe
    Loudwater Mill
    Buckinghamshire
    United Kingdom
    Director
    Station Road
    HP10 9TY High Wycombe
    Loudwater Mill
    Buckinghamshire
    United Kingdom
    EnglandBritish187012370001
    HUNTER, Paul Anthony
    Station Road
    HP10 9TY High Wycombe
    Loudwater Mill
    Buckinghamshire
    United Kingdom
    Director
    Station Road
    HP10 9TY High Wycombe
    Loudwater Mill
    Buckinghamshire
    United Kingdom
    EnglandEnglish69320190004
    FAULDS, Graham John
    Danes Drive
    G14 9HX Glasgow
    61
    United Kingdom
    Secretary
    Danes Drive
    G14 9HX Glasgow
    61
    United Kingdom
    151619320001
    ROMANES, Deirdre Mary Astrea
    33 Heriot Row
    Edinburgh
    EH3 6ES Scotland
    Secretary
    33 Heriot Row
    Edinburgh
    EH3 6ES Scotland
    Irish3206310002
    SAUNDERSON, Kenneth Robert
    The Battery House
    7 Forthill Road
    BT74 6AW Enniskillen
    Fermanagh
    Secretary
    The Battery House
    7 Forthill Road
    BT74 6AW Enniskillen
    Fermanagh
    143768450001
    WESTROP, Simon Alton
    Station Road
    HP10 9TY High Wycombe
    Loudwater Mill
    Buckinghamshire
    United Kingdom
    Secretary
    Station Road
    HP10 9TY High Wycombe
    Loudwater Mill
    Buckinghamshire
    United Kingdom
    209514520001
    ALLWOOD, Charles John
    Charles Street
    HP4 3DG Berkhamsted
    3
    Herts
    England
    Director
    Charles Street
    HP4 3DG Berkhamsted
    3
    Herts
    England
    EnglandBritish35681240004
    FAULDS, Graham John
    61 Danes Drive
    Glasgow
    G14 9HX Scotland
    Director
    61 Danes Drive
    Glasgow
    G14 9HX Scotland
    ScotlandBritish63911030001
    FAULDS, Graham John
    61 Danes Drive
    Glasgow
    G14 9HX Scotland
    Director
    61 Danes Drive
    Glasgow
    G14 9HX Scotland
    ScotlandBritish63911030001
    GANT, Caroline
    6 Winchester Terrace
    Summerhill Square
    NE4 6EH Newcastle Upon Tyne
    Director
    6 Winchester Terrace
    Summerhill Square
    NE4 6EH Newcastle Upon Tyne
    United KingdomBritish143768500001
    GANT, Joan
    Forthill Road
    Enniskillen
    Co.Fermanagh
    Director
    Forthill Road
    Enniskillen
    Co.Fermanagh
    British143768470001
    GANT, John G, Dr
    Forthill Road
    Enniskillen
    Co.Fermanagh
    Director
    Forthill Road
    Enniskillen
    Co.Fermanagh
    British143768480001
    GANT, Nicholas John
    97 Turrini Circle
    Danvilles
    CA94526 Usa
    Director
    97 Turrini Circle
    Danvilles
    CA94526 Usa
    British143768510001
    GREAVES, Colin John
    19 Drumlin Heights
    Enniskillen
    Co Fermanagh
    Director
    19 Drumlin Heights
    Enniskillen
    Co Fermanagh
    British143768460001
    HENDERSON, William Shields
    Park House
    13 Greenhill Park
    Edinburgh
    Scotland
    Director
    Park House
    13 Greenhill Park
    Edinburgh
    Scotland
    United KingdomBritish143768560001
    MCDANIEL, Denzil Philip
    1 Killyhevlin Park
    Enniskillen
    BT74 4EH Co Fermanagh
    Director
    1 Killyhevlin Park
    Enniskillen
    BT74 4EH Co Fermanagh
    Northern IrelandBritish143768520001
    MCVEY, Joanna
    The Battery House
    7 Forthhill Road
    BT74 6AW Enniskillen
    Co.Fermanagh
    Director
    The Battery House
    7 Forthhill Road
    BT74 6AW Enniskillen
    Co.Fermanagh
    Northern IrelandBritish145020130002
    MORRISON, Graham Thomson
    8+10 East Bridge Street
    Enniskillen
    BT74 7BT Co.Fermanagh
    Director
    8+10 East Bridge Street
    Enniskillen
    BT74 7BT Co.Fermanagh
    ScotlandBritish58322450001
    RAFFERTY, John Campbell
    5 St Margarets Road
    Edinburgh
    EH9 1AZ Midlothian
    Scotland
    Director
    5 St Margarets Road
    Edinburgh
    EH9 1AZ Midlothian
    Scotland
    ScotlandBritish1423660001
    ROMANES, Deirdre Mary Astrea
    33 Heriot Row
    Edinburgh
    EH3 6ES Scotland
    Director
    33 Heriot Row
    Edinburgh
    EH3 6ES Scotland
    United KingdomIrish3206310002
    SAUNDERSON, Kenneth Robert
    The Battery House
    Enniskillen
    BT74 6AW Co Fermanagh
    Director
    The Battery House
    Enniskillen
    BT74 6AW Co Fermanagh
    British143768530001

    Who are the persons with significant control of WILLIAM TRIMBLE, LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newsquest Media Group Limited
    Station Road
    Loudwater
    HP10 9TY High Wycombe
    Loudwater Mill
    England
    Dec 31, 2017
    Station Road
    Loudwater
    HP10 9TY High Wycombe
    Loudwater Mill
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number01676637
    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.
    Renfield Street
    G2 3QB Glasgow
    200
    Scotland
    Apr 06, 2016
    Renfield Street
    G2 3QB Glasgow
    200
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc420615
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0