WREXHAM TRADEFRAME LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 07194226
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Mark Anderson as a director on 1 October 2016. The most likely internet sites of WREXHAM TRADEFRAME LIMITED are www.wrexhamtradeframe.co.uk, and www.wrexham-tradeframe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrexham Tradeframe Limited is a Private Limited Company. The company registration number is 07194226. Wrexham Tradeframe Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Wrexham Tradeframe Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . ANDERSON, Mark is a Director of the company. FENLON, James Louis is a Director of the company. FENLON, James Edward is a Director of the company. Director BAXTER, Mark has been resigned. Director BUCK, Paul Andrew has been resigned. Director MADDOCK, David has been resigned. Director SPIERS, Gavin Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDERSON, Mark
Appointed Date: 01 October 2016
39 years old

Director
FENLON, James Louis
Appointed Date: 05 September 2014
43 years old

Director
FENLON, James Edward
Appointed Date: 05 September 2014
75 years old

Resigned Directors

Director
BAXTER, Mark
Resigned: 05 September 2014
Appointed Date: 18 March 2010
64 years old

Director
BUCK, Paul Andrew
Resigned: 05 September 2014
Appointed Date: 28 April 2010
57 years old

Director
MADDOCK, David
Resigned: 05 September 2014
Appointed Date: 18 March 2010
46 years old

Director
SPIERS, Gavin Michael
Resigned: 24 November 2015
Appointed Date: 01 October 2015
46 years old

Persons With Significant Control

Jf2 Business Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WREXHAM TRADEFRAME LIMITED Events

30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Dec 2016
Appointment of Mr Mark Anderson as a director on 1 October 2016
08 Sep 2016
Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 8 September 2016
11 Jul 2016
Satisfaction of charge 071942260001 in full
...
... and 23 more events
15 Jun 2010
Statement of capital following an allotment of shares on 18 May 2010
  • GBP 22.00

29 Apr 2010
Appointment of Paul Andrew Buck as a director
29 Apr 2010
Current accounting period extended from 31 March 2011 to 31 May 2011
29 Apr 2010
Registered office address changed from Christian Mountain Rhyddyn Hill Caergwrle Wrexham LL12 9EF United Kingdom on 29 April 2010
18 Mar 2010
Incorporation

WREXHAM TRADEFRAME LIMITED Charges

11 February 2016
Charge code 0719 4226 0002
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 October 2015
Charge code 0719 4226 0001
Delivered: 8 October 2015
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Bank PLC
Description: None…