TRADEWISE GROUP OF COMPANIES LIMITED
ENFIELD FOOTCO 1 LIMITED

Hellopages » Greater London » Enfield » EN1 1TS
Company number 08787722
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 300 SOUTHBURY ROAD, ENFIELD, MIDDLESEX, EN1 1TS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Mr Michael Robert Tyler on 3 March 2017; Group of companies' accounts made up to 30 December 2015. The most likely internet sites of TRADEWISE GROUP OF COMPANIES LIMITED are www.tradewisegroupofcompanies.co.uk, and www.tradewise-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Tradewise Group of Companies Limited is a Private Limited Company. The company registration number is 08787722. Tradewise Group of Companies Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of Tradewise Group of Companies Limited is 300 Southbury Road Enfield Middlesex En1 1ts. . TYLER, Annette Bridget is a Secretary of the company. KILLICK, Marcus Charles is a Director of the company. RATLEDGE, David John is a Director of the company. TYLER, Michael Robert is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
TYLER, Annette Bridget
Appointed Date: 22 November 2013
Director
KILLICK, Marcus Charles
Appointed Date: 05 May 2015
63 years old
Director
RATLEDGE, David John
Appointed Date: 22 November 2013
55 years old
Director
TYLER, Michael Robert
Appointed Date: 22 November 2013
59 years old

Persons With Significant Control

Mr James William Humphreys
Notified on: 1 March 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRADEWISE GROUP OF COMPANIES LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
03 Mar 2017
Director's details changed for Mr Michael Robert Tyler on 3 March 2017
16 Feb 2017
Group of companies' accounts made up to 30 December 2015
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 7,033,366.9
...
... and 11 more events
06 Jan 2014
Company name changed footco 1 LIMITED\certificate issued on 06/01/14
  • RES15 ‐ Change company name resolution on 2013-12-12
03 Jan 2014
Registration of charge 087877220001
13 Dec 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-12
13 Dec 2013
Change of name notice
22 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRADEWISE GROUP OF COMPANIES LIMITED Charges

23 December 2013
Charge code 0878 7722 0001
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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