TRAX & WAX LTD
LONDON AMUNDSEN RECORDS LIMITED

Hellopages » Greater London » Hackney » N1 5DT

Company number 07513533
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address FLAT 5, 8 WHITMORE ROAD, LONDON, N1 5DT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 29 February 2016; Director's details changed for Ceo Thomas Gunneng Amundsen on 2 January 2016. The most likely internet sites of TRAX & WAX LTD are www.traxwax.co.uk, and www.trax-wax.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trax Wax Ltd is a Private Limited Company. The company registration number is 07513533. Trax Wax Ltd has been working since 02 February 2011. The present status of the company is Active. The registered address of Trax Wax Ltd is Flat 5 8 Whitmore Road London N1 5dt. . AMUNDSEN, Thomas Gunneng, Ceo is a Director of the company. CLAYEUX, Manon, Director is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
AMUNDSEN, Thomas Gunneng, Ceo
Appointed Date: 02 February 2011
36 years old

Director
CLAYEUX, Manon, Director
Appointed Date: 01 February 2016
34 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 January 2014
Appointed Date: 02 February 2011

Persons With Significant Control

Director Thomas Gunneng Amundsen
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Director Manon Clayeux
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRAX & WAX LTD Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
17 Nov 2016
Micro company accounts made up to 29 February 2016
21 Mar 2016
Director's details changed for Ceo Thomas Gunneng Amundsen on 2 January 2016
16 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

03 Feb 2016
Company name changed amundsen records LIMITED\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-30

...
... and 11 more events
21 Sep 2012
Registered office address changed from University of Hertfordshire Roberts Way Hatfield Hertfordshire AL10 9AB England on 21 September 2012
20 Sep 2012
Total exemption small company accounts made up to 29 February 2012
05 Mar 2012
Annual return made up to 2 February 2012 with full list of shareholders
05 Mar 2012
Secretary's details changed for Incorporate Secretariat Limited on 15 April 2011
02 Feb 2011
Incorporation