THE TRADE CENTRE WALES LTD
NEATH ABBEY TCW (2003) LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA10 7DR

Company number 04921555
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr Mark Thomas Raymond Bailey on 10 March 2017; Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of THE TRADE CENTRE WALES LTD are www.thetradecentrewales.co.uk, and www.the-trade-centre-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Baglan Rail Station is 3.1 miles; to Port Talbot Parkway Rail Station is 5.1 miles; to Swansea Rail Station is 5.2 miles; to Pyle Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Trade Centre Wales Ltd is a Private Limited Company. The company registration number is 04921555. The Trade Centre Wales Ltd has been working since 03 October 2003. The present status of the company is Active. The registered address of The Trade Centre Wales Ltd is Euro Centre Neath Abbey Business Park Neath Abbey Sa10 7dr. . RICHARDS, Stephen is a Secretary of the company. BAILEY, Mark Thomas Raymond is a Director of the company. COULTHURST, Andrew Paul is a Director of the company. HOLTAM, Andrew David is a Director of the company. RICHARDS, Stephen is a Director of the company. WILDY, Andrew is a Director of the company. Secretary WATERS, David Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GUTESHA, Nicholas has been resigned. Director WATERS, David Anthony has been resigned. Director WATERS, David Geoffrey has been resigned. Director WILDY, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
RICHARDS, Stephen
Appointed Date: 09 December 2005
Director
BAILEY, Mark Thomas Raymond
Appointed Date: 01 July 2009
57 years old
Director
COULTHURST, Andrew Paul
Appointed Date: 01 December 2015
58 years old
Director
HOLTAM, Andrew David
Appointed Date: 03 October 2003
75 years old
Director
RICHARDS, Stephen
Appointed Date: 10 August 2004
59 years old
Director
WILDY, Andrew
Appointed Date: 01 July 2009
51 years old

Resigned Directors

Secretary
WATERS, David Geoffrey
Resigned: 09 December 2005
Appointed Date: 03 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Director
GUTESHA, Nicholas
Resigned: 01 October 2004
Appointed Date: 16 August 2004
65 years old
Director
WATERS, David Anthony
Resigned: 09 December 2005
Appointed Date: 02 August 2004
52 years old
Director
WATERS, David Geoffrey
Resigned: 09 December 2005
Appointed Date: 26 January 2004
81 years old
Director
WILDY, Andrew
Resigned: 01 May 2006
Appointed Date: 12 September 2005
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mtr Bailey Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE TRADE CENTRE WALES LTD Events

23 Mar 2017
Director's details changed for Mr Mark Thomas Raymond Bailey on 10 March 2017
16 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Aug 2016
Full accounts made up to 30 November 2015
24 May 2016
Registration of charge 049215550005, created on 23 May 2016
13 Feb 2016
Appointment of Mr Andrew Paul Coulthurst as a director on 1 December 2015
...
... and 62 more events
10 Oct 2003
New secretary appointed
10 Oct 2003
New director appointed
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
03 Oct 2003
Incorporation

THE TRADE CENTRE WALES LTD Charges

23 May 2016
Charge code 0492 1555 0005
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Firstrand Bank Limited Acting Through Its London Branch Firstrand Bank Limited (London Branch) Trading as Motonovo Finance
Description: Contains fixed charge…
16 March 2011
Guarantee & debenture
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2010
Debenture
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2008
Debenture
Delivered: 8 February 2008
Status: Satisfied on 14 October 2008
Persons entitled: Ge Capital Bank Limited Trading as Ge Money
Description: Fixed and floating charges over the undertaking and all…
15 February 2006
Debenture
Delivered: 21 February 2006
Status: Satisfied on 1 February 2008
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…

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