TRACEWAY LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN8 5NP

Company number 01773748
Status Active
Incorporation Date 29 November 1983
Company Type Private Limited Company
Address THE BROYLE, RINGMER, LEWES, EAST SUSSEX, ENGLAND, BN8 5NP
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 31 December 2015 to 30 November 2015. The most likely internet sites of TRACEWAY LIMITED are www.traceway.co.uk, and www.traceway.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Traceway Limited is a Private Limited Company. The company registration number is 01773748. Traceway Limited has been working since 29 November 1983. The present status of the company is Active. The registered address of Traceway Limited is The Broyle Ringmer Lewes East Sussex England Bn8 5np. . WESTON, David Anthony is a Secretary of the company. COPE, Andrew Robert is a Director of the company. JONES, Christopher David is a Director of the company. WESTON, David Anthony is a Director of the company. Secretary BARNES, David Graham has been resigned. Director BARNES, David Graham has been resigned. Director HARRISON, Andrew Mark has been resigned. Director VALLER, Paul has been resigned. Director VALLER, Stanley William has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
WESTON, David Anthony
Appointed Date: 03 December 2015
Director
COPE, Andrew Robert
Appointed Date: 03 December 2015
62 years old
Director
JONES, Christopher David

62 years old
Director
WESTON, David Anthony
Appointed Date: 03 December 2015
59 years old

Resigned Directors

Secretary
BARNES, David Graham
Resigned: 03 December 2015
Director
BARNES, David Graham
Resigned: 03 December 2015
80 years old
Director
HARRISON, Andrew Mark
Resigned: 04 January 2015
75 years old
Director
VALLER, Paul
Resigned: 03 December 2015
63 years old
Director
VALLER, Stanley William
Resigned: 03 December 2015
Appointed Date: 01 April 2008
87 years old

Persons With Significant Control

Chandlers Building Supplies Ltd
Notified on: 3 January 2017
Nature of control: Ownership of shares – 75% or more

TRACEWAY LIMITED Events

10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
19 May 2016
Total exemption small company accounts made up to 30 November 2015
24 Mar 2016
Previous accounting period shortened from 31 December 2015 to 30 November 2015
01 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
08 Dec 2015
Registered office address changed from The Broyle the Broyle Ringmer Lewes East Sussex BN8 5NP England to The Broyle Ringmer Lewes East Sussex BN8 5NP on 8 December 2015
...
... and 115 more events
01 Oct 1987
Registered office changed on 01/10/87 from: 13 lapworth close, orpington, kent, BR6 9BW
01 Oct 1987
Accounts made up to 31 March 1985
01 Oct 1987
Return made up to 23/05/85; full list of members
01 Oct 1987
Return made up to 23/05/85; full list of members
21 Sep 1984
Allotment of shares

TRACEWAY LIMITED Charges

24 August 1998
Debenture
Delivered: 26 August 1998
Status: Satisfied on 23 April 2015
Persons entitled: Trafalgar Properties Limited
Description: Undertaking and all property and assets present and future…
21 May 1990
Mortgage debenture
Delivered: 25 May 1990
Status: Satisfied on 12 August 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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