TREWAX MANUFACTURING LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2JR
Company number 01294389
Status Active
Incorporation Date 14 January 1977
Company Type Private Limited Company
Address UNIT C (EAST), HAMILTON BUSINESS PARK MANATON WAY, BOTLEY ROAD, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 2JR
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Register inspection address has been changed from Truvox International Limited Third Avenue Millbrook Southampton Hampshire SO15 0LE to Truvox International Limited Hamilton Way Hedge End Southampton Hampshire SO30 2JR; Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TREWAX MANUFACTURING LIMITED are www.trewaxmanufacturing.co.uk, and www.trewax-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to St Denys Rail Station is 3.6 miles; to Swanwick Rail Station is 3.8 miles; to Shawford Rail Station is 6.8 miles; to Fareham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trewax Manufacturing Limited is a Private Limited Company. The company registration number is 01294389. Trewax Manufacturing Limited has been working since 14 January 1977. The present status of the company is Active. The registered address of Trewax Manufacturing Limited is Unit C East Hamilton Business Park Manaton Way Botley Road Hedge End Southampton Hampshire So30 2jr. . OVERELL, David Peter is a Secretary of the company. MCVEAN, Gordon Robert is a Director of the company. OVERELL, David Peter is a Director of the company. Secretary LEVY, Lynn has been resigned. Secretary SMITH, John Patrick has been resigned. Director HOLT, Peter David has been resigned. Director LEVY, Lynn has been resigned. Director LEVY, Michael Lawrence has been resigned. Director MARSH, Peter Christopher has been resigned. Director PAPP, Roger Sadgrove has been resigned. Director PRENN, John Allen Nicholas has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
OVERELL, David Peter
Appointed Date: 01 January 2007
Director
MCVEAN, Gordon Robert
Appointed Date: 23 December 2008
60 years old
Director
OVERELL, David Peter
Appointed Date: 23 December 2008
70 years old

Resigned Directors

Secretary
LEVY, Lynn
Resigned: 04 April 1997
Secretary
SMITH, John Patrick
Resigned: 01 January 2007
Appointed Date: 04 April 1997
Director
HOLT, Peter David
Resigned: 31 December 2008
Appointed Date: 04 April 1997
81 years old
Director
LEVY, Lynn
Resigned: 04 April 1997
88 years old
Director
LEVY, Michael Lawrence
Resigned: 04 April 1997
90 years old
Director
MARSH, Peter Christopher
Resigned: 14 September 2001
Appointed Date: 01 April 1992
72 years old
Director
PAPP, Roger Sadgrove
Resigned: 31 December 2008
Appointed Date: 04 April 1997
73 years old
Director
PRENN, John Allen Nicholas
Resigned: 01 January 2007
Appointed Date: 04 April 1997
72 years old

Persons With Significant Control

Truvox International Limited
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more

TREWAX MANUFACTURING LIMITED Events

05 Jan 2017
Register inspection address has been changed from Truvox International Limited Third Avenue Millbrook Southampton Hampshire SO15 0LE to Truvox International Limited Hamilton Way Hedge End Southampton Hampshire SO30 2JR
04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 225,000
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 102 more events
02 Mar 1988
Return made up to 08/12/87; full list of members
02 Mar 1988
Full accounts made up to 30 September 1987
23 Jun 1987
Accounting reference date extended from 30/06 to 30/09
08 Oct 1986
Full accounts made up to 30 June 1986
08 Oct 1986
Return made up to 20/08/86; full list of members

TREWAX MANUFACTURING LIMITED Charges

3 January 1996
Fixed and floating charge
Delivered: 6 January 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1978
Debenture
Delivered: 29 March 1978
Status: Satisfied on 29 February 1996
Persons entitled: Barclays Bank LTD
Description: First fixed and floating charge all the undertaking and all…

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