TRADETONE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M7 4SE
Company number 03002097
Status Active
Incorporation Date 15 December 1994
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Previous accounting period shortened from 26 March 2016 to 25 March 2016. The most likely internet sites of TRADETONE LIMITED are www.tradetone.co.uk, and www.tradetone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradetone Limited is a Private Limited Company. The company registration number is 03002097. Tradetone Limited has been working since 15 December 1994. The present status of the company is Active. The registered address of Tradetone Limited is Heaton House 148 Bury Old Road Manchester M7 4se. . WEISS, Yocheved is a Secretary of the company. WEISS, Bernardin is a Director of the company. WEISS, Hyman is a Director of the company. WEISS, Yocheved is a Director of the company. Secretary NEUMANN, Henry has been resigned. Secretary NEUMANN, Walter has been resigned. Secretary WEISS, Bernardin has been resigned. Secretary WEISS, Hyman has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director NEUMANN, Henry has been resigned. Director NEUMANN, Maurice has been resigned. Director NEUMANN, Walter has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEISS, Yocheved
Appointed Date: 17 December 2007
Director
WEISS, Bernardin
Appointed Date: 28 December 1994
95 years old
Director
WEISS, Hyman
Appointed Date: 28 December 1994
65 years old
Director
WEISS, Yocheved
Appointed Date: 17 December 2007
61 years old

Resigned Directors

Secretary
NEUMANN, Henry
Resigned: 17 December 2007
Appointed Date: 14 February 2000
Secretary
NEUMANN, Walter
Resigned: 17 January 2000
Appointed Date: 28 December 1994
Secretary
WEISS, Bernardin
Resigned: 15 December 1995
Appointed Date: 28 December 1994
Secretary
WEISS, Hyman
Resigned: 17 December 2007
Appointed Date: 21 March 2007
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 28 December 1994
Appointed Date: 15 December 1994
Director
NEUMANN, Henry
Resigned: 21 March 2007
Appointed Date: 28 December 1994
69 years old
Director
NEUMANN, Maurice
Resigned: 21 March 2007
Appointed Date: 14 February 2000
76 years old
Director
NEUMANN, Walter
Resigned: 17 January 2000
Appointed Date: 28 December 1994
102 years old
Nominee Director
NOTEHURST LIMITED
Resigned: 28 December 1994
Appointed Date: 15 December 1994

Persons With Significant Control

Mr Philip Weiss
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pinchas Neumann
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADETONE LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
21 Dec 2016
Previous accounting period shortened from 26 March 2016 to 25 March 2016
30 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
27 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
27 Jan 1995
New director appointed
27 Jan 1995
New secretary appointed;director resigned;new director appointed
24 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1994
Incorporation

TRADETONE LIMITED Charges

28 July 1995
Commercial mortgage deed
Delivered: 2 August 1995
Status: Outstanding
Persons entitled: The Bristol and West Building Society
Description: Unit 11 boston court, kansas avenue, salford manchester and…
28 July 1995
Debenture deed
Delivered: 2 August 1995
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: (Including trade fixtures). Fixed and floating charges over…

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