TRACEWICK LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 01491237
Status Active
Incorporation Date 16 April 1980
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of TRACEWICK LIMITED are www.tracewick.co.uk, and www.tracewick.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-five years and ten months. Tracewick Limited is a Private Limited Company. The company registration number is 01491237. Tracewick Limited has been working since 16 April 1980. The present status of the company is Active. The registered address of Tracewick Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £196.09k. It is £-63.2k against last year. The cash in hand is £189.82k. It is £-96.75k against last year. And the total assets are £571.12k, which is £-99.59k against last year. BIRCH, Glyn Thomas is a Secretary of the company. BIRCH, Susan is a Director of the company. Secretary PLAX, Sydney has been resigned. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director PLAX, Greta has been resigned. Director PLAX, Sydney has been resigned. The company operates in "Dispensing chemist in specialised stores".


tracewick Key Finiance

LIABILITIES £196.09k
-25%
CASH £189.82k
-34%
TOTAL ASSETS £571.12k
-15%
All Financial Figures

Current Directors

Secretary
BIRCH, Glyn Thomas
Appointed Date: 08 November 1996
Director
BIRCH, Susan
Appointed Date: 07 November 1996
70 years old

Resigned Directors

Secretary
PLAX, Sydney
Resigned: 07 November 1996
Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 08 November 1996
Appointed Date: 07 November 1996
Director
PLAX, Greta
Resigned: 07 November 1996
91 years old
Director
PLAX, Sydney
Resigned: 07 November 1996
95 years old

Persons With Significant Control

Vibrant Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRACEWICK LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016
Secretary's details changed for Glyn Thomas Birch on 7 December 2015
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 70 more events
10 Apr 1989
Return made up to 31/12/88; full list of members
18 Apr 1988
Accounts for a small company made up to 30 June 1987
07 Mar 1987
Full accounts made up to 30 June 1986
07 Mar 1987
Return made up to 03/03/87; full list of members
28 Oct 1986
Return made up to 20/10/86; full list of members

TRACEWICK LIMITED Charges

7 November 1996
Legal mortgage
Delivered: 19 November 1996
Status: Satisfied on 12 August 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 9 grove park road chiswick london and the…
7 November 1996
Mortgage debenture
Delivered: 19 November 1996
Status: Satisfied on 12 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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