TRADEWIND LONDON LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 6NE

Company number 05911123
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of TRADEWIND LONDON LIMITED are www.tradewindlondon.co.uk, and www.tradewind-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradewind London Limited is a Private Limited Company. The company registration number is 05911123. Tradewind London Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Tradewind London Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . BROWNFIELD, Zara Louise is a Secretary of the company. BROWNFIELD, Samuel Richard Newton is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWNFIELD, Zara Louise
Appointed Date: 30 August 2006

Director
BROWNFIELD, Samuel Richard Newton
Appointed Date: 30 August 2006
55 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 29 August 2006
Appointed Date: 21 August 2006

Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 29 August 2006
Appointed Date: 21 August 2006

Persons With Significant Control

Mr Samuel Richard Newton Brownfield
Notified on: 21 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADEWIND LONDON LIMITED Events

25 Oct 2016
Confirmation statement made on 21 August 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100

...
... and 21 more events
30 Aug 2006
New director appointed
29 Aug 2006
Secretary resigned
29 Aug 2006
Director resigned
24 Aug 2006
Registered office changed on 24/08/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
21 Aug 2006
Incorporation

TRADEWIND LONDON LIMITED Charges

24 June 2011
Debenture
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…