GOODWIN TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 03825265
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address FOURTH FLOOR, 20, MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of GOODWIN TRADING LIMITED are www.goodwintrading.co.uk, and www.goodwin-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Goodwin Trading Limited is a Private Limited Company. The company registration number is 03825265. Goodwin Trading Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Goodwin Trading Limited is Fourth Floor 20 Margaret Street London W1w 8rs. . OAKLAND SECRETARIES LTD is a Secretary of the company. HAZZARD, Richard Peter is a Director of the company. MAPLERIVER LIMITED is a Director of the company. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GILFILLAN, Andrew James has been resigned. Director HAWES, William Robert has been resigned. Director RIGO, Sylvain has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director WHELAN, Amanda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director MAPLERIVER LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
OAKLAND SECRETARIES LTD
Appointed Date: 01 February 2006
Director
HAZZARD, Richard Peter
Appointed Date: 23 March 2015
38 years old
Director
MAPLERIVER LIMITED
Appointed Date: 23 March 2015

Resigned Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 01 February 2006
Appointed Date: 13 August 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999
Director
GILFILLAN, Andrew James
Resigned: 23 March 2015
Appointed Date: 23 March 2015
43 years old
Director
HAWES, William Robert
Resigned: 01 February 2006
Appointed Date: 21 July 2003
80 years old
Director
RIGO, Sylvain
Resigned: 23 March 2015
Appointed Date: 01 October 2010
59 years old
Director
TAYLOR, Anthony Michael
Resigned: 02 July 2002
Appointed Date: 13 August 1999
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 21 July 2003
Appointed Date: 13 August 1999
73 years old
Director
WHELAN, Amanda
Resigned: 02 July 2002
Appointed Date: 13 August 1999
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 August 1999
Appointed Date: 13 August 1999
Director
MAPLERIVER LIMITED
Resigned: 01 October 2010
Appointed Date: 01 February 2006

Persons With Significant Control

Mr Rodrigo Garcia Lopez
Notified on: 13 August 2016
82 years old
Nature of control: Has significant influence or control

GOODWIN TRADING LIMITED Events

27 Sep 2016
Total exemption full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
14 Sep 2015
Total exemption full accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,525,677
20 May 2015
Appointment of Mr Richard Peter Hazzard as a director on 23 March 2015
...
... and 71 more events
24 Aug 1999
New secretary appointed
17 Aug 1999
Accounting reference date extended from 31/08/00 to 31/12/00
17 Aug 1999
Secretary resigned
17 Aug 1999
Director resigned
13 Aug 1999
Incorporation

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