TRADE SECRET LIMITED
LONDON TRADE SENSE LIMITED

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 07951876
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address MCLARENS, PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of TRADE SECRET LIMITED are www.tradesecret.co.uk, and www.trade-secret.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade Secret Limited is a Private Limited Company. The company registration number is 07951876. Trade Secret Limited has been working since 16 February 2012. The present status of the company is Active. The registered address of Trade Secret Limited is Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. . WATLING, Henry Richard Mclaren is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
WATLING, Henry Richard Mclaren
Appointed Date: 16 February 2012
68 years old

Persons With Significant Control

Mr Henry Richard Watling
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TRADE SECRET LIMITED Events

19 Apr 2017
Confirmation statement made on 16 February 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 29 February 2016
24 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

06 Nov 2015
Accounts for a dormant company made up to 28 February 2015
04 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1

...
... and 3 more events
20 Sep 2013
Company name changed trade sense LIMITED\certificate issued on 20/09/13
  • RES15 ‐ Change company name resolution on 2013-09-20
  • NM01 ‐ Change of name by resolution

02 Apr 2013
Annual return made up to 16 February 2013 with full list of shareholders
02 Apr 2013
Registered office address changed from 352 - 356 Battersea Park Road London SW11 3BY England on 2 April 2013
30 Mar 2013
Director's details changed for Mr Henry Richard Mclaren Watling on 1 January 2013
16 Feb 2012
Incorporation