TRADEWIND BOOKS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 3LY

Company number 02905440
Status Active
Incorporation Date 7 March 1994
Company Type Private Limited Company
Address C/O VINCENT CHIA & CO, 359 HENDON WAY, LONDON, NW4 3LY
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of TRADEWIND BOOKS LIMITED are www.tradewindbooks.co.uk, and www.tradewind-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Tradewind Books Limited is a Private Limited Company. The company registration number is 02905440. Tradewind Books Limited has been working since 07 March 1994. The present status of the company is Active. The registered address of Tradewind Books Limited is C O Vincent Chia Co 359 Hendon Way London Nw4 3ly. The company`s financial liabilities are £87.57k. It is £8.01k against last year. The cash in hand is £4.38k. It is £-0.57k against last year. And the total assets are £23.88k, which is £4.69k against last year. FRANK, Carol is a Secretary of the company. KATZ, Michael Barry is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


tradewind books Key Finiance

LIABILITIES £87.57k
+10%
CASH £4.38k
-12%
TOTAL ASSETS £23.88k
+24%
All Financial Figures

Current Directors

Secretary
FRANK, Carol
Appointed Date: 07 March 1994

Director
KATZ, Michael Barry
Appointed Date: 07 March 1994
81 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 March 1994
Appointed Date: 07 March 1994

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 March 1994
Appointed Date: 07 March 1994

Persons With Significant Control

Mr Michael Katz
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADEWIND BOOKS LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2

22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 52 more events
23 Jun 1995
Return made up to 22/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

12 May 1994
Accounting reference date notified as 31/03

28 Mar 1994
Secretary resigned;new director appointed

16 Mar 1994
New secretary appointed;director resigned

07 Mar 1994
Incorporation