7 WINDS TRADING PARTNERS LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 10354589
Status Active
Incorporation Date 1 September 2016
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE ROAD, CATERHAM, ENGLAND, CR3 6RE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Donna Marie Walsh as a director on 1 September 2016; Incorporation Statement of capital on 2016-09-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of 7 WINDS TRADING PARTNERS LIMITED are www.7windstradingpartners.co.uk, and www.7-winds-trading-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. 7 Winds Trading Partners Limited is a Private Limited Company. The company registration number is 10354589. 7 Winds Trading Partners Limited has been working since 01 September 2016. The present status of the company is Active. The registered address of 7 Winds Trading Partners Limited is Aml Maybrook House 97 Godstone Road Caterham England Cr3 6re. . VELEZ FASCE, Roberto Gonzalo is a Director of the company. Director WALSH, Donna Marie has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
VELEZ FASCE, Roberto Gonzalo
Appointed Date: 01 September 2016
53 years old

Resigned Directors

Director
WALSH, Donna Marie
Resigned: 01 September 2016
Appointed Date: 01 September 2016
56 years old

Persons With Significant Control

Mr Roberto Gonzalo Velez Fasce
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

Mrs Donna Marie Walsh
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

7 WINDS TRADING PARTNERS LIMITED Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
23 Sep 2016
Termination of appointment of Donna Marie Walsh as a director on 1 September 2016
01 Sep 2016
Incorporation
Statement of capital on 2016-09-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted