MULTIMEDIA TRADEWIND LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 1QT

Company number 02871450
Status Active
Incorporation Date 12 November 1993
Company Type Private Limited Company
Address WARREN COTTAGE, MELFORT ROAD, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 200 ; Director's details changed for Philip John Lywood Parker on 24 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MULTIMEDIA TRADEWIND LIMITED are www.multimediatradewind.co.uk, and www.multimedia-tradewind.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Multimedia Tradewind Limited is a Private Limited Company. The company registration number is 02871450. Multimedia Tradewind Limited has been working since 12 November 1993. The present status of the company is Active. The registered address of Multimedia Tradewind Limited is Warren Cottage Melfort Road Crowborough East Sussex England Tn6 1qt. . PARKER, Carole Rosemary is a Secretary of the company. PARKER, Philip John Lywood is a Director of the company. Secretary BYGRAVE, Nicholas has been resigned. Nominee Secretary DICTUM LIMITED has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Secretary PARKER, Carole Rosemary has been resigned. Director BYGRAVE, Nicholas has been resigned. Director PARKER, Carole Rosemary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARKER, Carole Rosemary
Appointed Date: 15 February 2016

Director
PARKER, Philip John Lywood
Appointed Date: 11 February 1994
77 years old

Resigned Directors

Secretary
BYGRAVE, Nicholas
Resigned: 31 March 1995
Appointed Date: 11 February 1994

Nominee Secretary
DICTUM LIMITED
Resigned: 11 February 1994
Appointed Date: 12 November 1993

Secretary
LUNN, Denis Christopher Carter
Resigned: 17 June 2015
Appointed Date: 13 November 2000

Secretary
PARKER, Carole Rosemary
Resigned: 13 November 2000
Appointed Date: 31 March 1995

Director
BYGRAVE, Nicholas
Resigned: 31 March 1995
Appointed Date: 11 February 1994
89 years old

Director
PARKER, Carole Rosemary
Resigned: 13 November 2000
Appointed Date: 31 March 1995
79 years old

MULTIMEDIA TRADEWIND LIMITED Events

24 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 200

24 Jun 2016
Director's details changed for Philip John Lywood Parker on 24 June 2016
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Appointment of Mrs Carole Rosemary Parker as a secretary on 15 February 2016
15 Feb 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Warren Cottage Melfort Road Crowborough East Sussex TN6 1QT on 15 February 2016
...
... and 56 more events
24 Mar 1994
Company name changed nightwatch securities LIMITED\certificate issued on 25/03/94

23 Mar 1994
Registered office changed on 23/03/94 from: the pines boars head crowborough east sussex TN6 3HD

23 Mar 1994
Ad 11/02/94--------- £ si 198@1=198 £ ic 2/200

23 Mar 1994
New director appointed

12 Nov 1993
Incorporation