LEADS 2 TRADE LIMITED
HEATON MERSEY

Hellopages » Greater Manchester » Stockport » SK4 3GN

Company number 05987279
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 15-16 THE EMBANKMENT, VALE ROAD, HEATON MERSEY, CHESHIRE, SK4 3GN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Tony Wallwork as a secretary on 22 December 2015. The most likely internet sites of LEADS 2 TRADE LIMITED are www.leads2trade.co.uk, and www.leads-2-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Leads 2 Trade Limited is a Private Limited Company. The company registration number is 05987279. Leads 2 Trade Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Leads 2 Trade Limited is 15 16 The Embankment Vale Road Heaton Mersey Cheshire Sk4 3gn. . KEARY, Anthony Paul is a Secretary of the company. COHEN, John David is a Director of the company. ROYLE, Andrew is a Director of the company. THRELFALL, Sam is a Director of the company. Secretary WALLWORK, Tony has been resigned. Director KEARY, Anthony Paul has been resigned. Director KEARY, Anthony Paul has been resigned. Director WALLWORK, Tony has been resigned. Director WALLWORK, Tony has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
KEARY, Anthony Paul
Appointed Date: 02 November 2006

Director
COHEN, John David
Appointed Date: 04 April 2008
63 years old

Director
ROYLE, Andrew
Appointed Date: 04 April 2008
56 years old

Director
THRELFALL, Sam
Appointed Date: 31 October 2013
48 years old

Resigned Directors

Secretary
WALLWORK, Tony
Resigned: 22 December 2015
Appointed Date: 23 November 2014

Director
KEARY, Anthony Paul
Resigned: 21 April 2015
Appointed Date: 01 January 2014
64 years old

Director
KEARY, Anthony Paul
Resigned: 02 April 2008
Appointed Date: 02 November 2006
64 years old

Director
WALLWORK, Tony
Resigned: 21 April 2015
Appointed Date: 01 January 2014
58 years old

Director
WALLWORK, Tony
Resigned: 02 April 2008
Appointed Date: 02 November 2006
58 years old

Persons With Significant Control

Mr John Cohen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEADS 2 TRADE LIMITED Events

11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Termination of appointment of Tony Wallwork as a secretary on 22 December 2015
21 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,312

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
27 Dec 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital

24 Dec 2008
Total exemption small company accounts made up to 30 November 2007
05 Jul 2008
Particulars of a mortgage or charge / charge no: 1
17 Apr 2008
Return made up to 02/11/07; full list of members
02 Nov 2006
Incorporation

LEADS 2 TRADE LIMITED Charges

30 June 2008
Debenture
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…