TRELLISWORKS LIMITED

TRELLISWORKS LIMITED is an active private limited company, incorporated on 9 September 2004. The nature of the business is Wireless telecommunications activities. The company's registered office is on Old Bath Road, Newbury. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. TRELLISWORKS LIMITED previously had the company name WIRELESS AIRWAVE LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	2 OLD BATH ROAD
Post Town	NEWBURY
County	BERKSHIRE
Country	ENGLAND
Postcode	RG14 1QL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/09/2024
Last Made Up Date	09/09/2023

Return

Next Due Date	07/10/2016
Last Made Up Date	09/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61200 - Wireless telecommunications activities

Company Name History

From 30/11/2004 onwards:

TRELLISWORKS LIMITED

Prior to 30/11/2004:

WIRELESS AIRWAVE LIMITED

Directors

(The company's officers)

MR ROBERT PETER HASKINS

(~72 year old British national)

41 CHAPEL HILL, READING, BERKSHIRE, RG31 5BT

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 09/09/2004

MR GRANT WILLIAM HOLMAN

(~51 year old British national)

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND

Current Director
Gives occupation as IT AND OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2019

MR JAMES ALEXANDER KERNAHAN

(~66 year old British national)

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2007

MR DOMINIC SCARR

(~47 year old British national)

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2022

MR JAMES ALEXANDER KERNAHAN

(~66 year old British national)

2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/02/2007

Shareholders

(Persons of Significant Control)

James Alexander Kernahan

(~66 year old English national)

Technology House, Kennetside, Bone Lane, Newbury, Berkshire, RG14 5PX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/09/2023

Robert Peter Haskins

(~72 year old English national)

Technology House, Kennetside, Bone Lane, Newbury, Berkshire, RG14 5PX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/09/2023

Connections

(Shared officers)

COGENT DISTRIBUTION LIMITED

MR ROBERT PETER HASKINS
MR JAMES ALEXANDER KERNAHAN

KERNAHAN PROPERTY LIMITED

MR ROBERT PETER HASKINS
MR JAMES ALEXANDER KERNAHAN

RAILWAY AND CANAL HISTORICAL SOCIETY (THE)

MR ROBERT PETER HASKINS

SWEET BRIARS PROPERTY LIMITED

MR ROBERT PETER HASKINS
MR JAMES ALEXANDER KERNAHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)