TRADEWINDS EUROPE LTD
BOLTON DISTRIBUTION UK LIMITED GARDENS & HOMES DIRECT LIMITED

Hellopages » Greater Manchester » Bolton » BL1 4BY

Company number 05171743
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address 78 CARLYLE HOUSE, CHORLEY NEW ROAD, BOLTON, ENGLAND, BL1 4BY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to 78 Carlyle House Chorley New Road Bolton BL1 4BY on 6 April 2016. The most likely internet sites of TRADEWINDS EUROPE LTD are www.tradewindseurope.co.uk, and www.tradewinds-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Tradewinds Europe Ltd is a Private Limited Company. The company registration number is 05171743. Tradewinds Europe Ltd has been working since 06 July 2004. The present status of the company is Active. The registered address of Tradewinds Europe Ltd is 78 Carlyle House Chorley New Road Bolton England Bl1 4by. . WITHERS, Rosemary Therese is a Secretary of the company. WITHERS, Michael Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAPWORTH, Paul Gary has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WITHERS, Rosemary Therese
Appointed Date: 06 July 2004
Director
WITHERS, Michael Stephen
Appointed Date: 06 July 2004
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004
Director
PAPWORTH, Paul Gary
Resigned: 28 November 2014
Appointed Date: 06 July 2004
61 years old

Persons With Significant Control

Mr Michael Stephen Withers
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

TRADEWINDS EUROPE LTD Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Apr 2016
Registered office address changed from Bluebell House Brian Johnson Way Preston PR2 5PE to 78 Carlyle House Chorley New Road Bolton BL1 4BY on 6 April 2016
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
...
... and 30 more events
22 Aug 2005
Return made up to 06/07/05; full list of members
16 Feb 2005
Company name changed gardens & homes direct LIMITED\certificate issued on 16/02/05
28 Jul 2004
Ad 06/07/04--------- £ si 99@1=99 £ ic 1/100
06 Jul 2004
Secretary resigned
06 Jul 2004
Incorporation

TRADEWINDS EUROPE LTD Charges

18 January 2007
Debenture
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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