TRADEWARE GLOBAL UK LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AS

Company number 05034323
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 1 ST MARTINS LE GRAND, LONDON, EC1A 4AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of TRADEWARE GLOBAL UK LIMITED are www.tradewareglobaluk.co.uk, and www.tradeware-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradeware Global Uk Limited is a Private Limited Company. The company registration number is 05034323. Tradeware Global Uk Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Tradeware Global Uk Limited is 1 St Martins Le Grand London Ec1a 4as. . BOULANGER, Normand Augustin is a Director of the company. PEDONTI, Patrick John Louis is a Director of the company. STONE, William Charles is a Director of the company. Secretary WHITMAN, Stephen Van Rensselaer has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director BOY, Fred Paul has been resigned. Director ELSWOOD, Mark Hamilton has been resigned. Director GIESSEN, Charles Richard has been resigned. Director MARINO, Stacey Lynn has been resigned. Director MCAFERTY CALLIHAN, Cody has been resigned. Director SCHWARTZ, Howard Jeffrey has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOULANGER, Normand Augustin
Appointed Date: 29 March 2010
63 years old
Director
PEDONTI, Patrick John Louis
Appointed Date: 29 March 2010
73 years old
Director
STONE, William Charles
Appointed Date: 29 March 2010
70 years old

Resigned Directors

Secretary
WHITMAN, Stephen Van Rensselaer
Resigned: 04 April 2011
Appointed Date: 29 March 2010
Secretary
EVERSECRETARY LIMITED
Resigned: 31 December 2012
Appointed Date: 04 April 2011
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 31 December 2009
Appointed Date: 19 February 2004
Director
BOY, Fred Paul
Resigned: 20 October 2006
Appointed Date: 03 March 2006
70 years old
Director
ELSWOOD, Mark Hamilton
Resigned: 31 December 2009
Appointed Date: 09 February 2004
66 years old
Director
GIESSEN, Charles Richard
Resigned: 31 December 2009
Appointed Date: 09 February 2004
68 years old
Director
MARINO, Stacey Lynn
Resigned: 10 August 2005
Appointed Date: 09 February 2004
61 years old
Director
MCAFERTY CALLIHAN, Cody
Resigned: 31 December 2009
Appointed Date: 20 October 2006
51 years old
Director
SCHWARTZ, Howard Jeffrey
Resigned: 03 August 2006
Appointed Date: 03 March 2006
81 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Financial Models Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADEWARE GLOBAL UK LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
11 Dec 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
05 Jan 2016
Full accounts made up to 31 December 2014
14 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
...
... and 60 more events
26 Feb 2004
New director appointed
18 Feb 2004
Ad 11/02/04--------- £ si 99@1=99 £ ic 1/100
04 Feb 2004
Director resigned
04 Feb 2004
Secretary resigned
04 Feb 2004
Incorporation

TRADEWARE GLOBAL UK LIMITED Charges

16 March 2004
Debenture
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Trade Global Holdings Llc
Description: Fixed and floating charges over the undertaking and all…

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