JOANNA TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9EG

Company number 02647502
Status Active
Incorporation Date 16 September 1991
Company Type Private Limited Company
Address 1 GERALD MEWS, LONDON, ENGLAND, SW1W 9EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 026475020002, created on 5 July 2016. The most likely internet sites of JOANNA TRADING LIMITED are www.joannatrading.co.uk, and www.joanna-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joanna Trading Limited is a Private Limited Company. The company registration number is 02647502. Joanna Trading Limited has been working since 16 September 1991. The present status of the company is Active. The registered address of Joanna Trading Limited is 1 Gerald Mews London England Sw1w 9eg. . WOOD, Leonora Sarah Clare is a Secretary of the company. BUCHANAN, Andrew Wallace Busby is a Director of the company. WOOD, Joanna Harriet is a Director of the company. Secretary PINCHES, Rosemary Vivian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOD, Leonora Sarah Clare
Appointed Date: 09 November 2009

Director
BUCHANAN, Andrew Wallace Busby
Appointed Date: 01 April 2016
48 years old

Director
WOOD, Joanna Harriet
Appointed Date: 16 September 1991
71 years old

Resigned Directors

Secretary
PINCHES, Rosemary Vivian
Resigned: 08 November 2009
Appointed Date: 16 September 1991

Persons With Significant Control

Mrs Joanna Harriet Wood
Notified on: 28 February 2017
71 years old
Nature of control: Ownership of shares – 75% or more

JOANNA TRADING LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jul 2016
Registration of charge 026475020002, created on 5 July 2016
19 Apr 2016
Appointment of Mr. Andrew Wallace Busby Buchanan as a director on 1 April 2016
09 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 20,000

...
... and 57 more events
18 Feb 1992
Accounting reference date notified as 30/04

17 Oct 1991
New director appointed

17 Oct 1991
New secretary appointed

17 Oct 1991
Registered office changed on 17/10/91 from: 84 temple chambers temple avenue london EC4Y 0HP

16 Sep 1991
Incorporation

JOANNA TRADING LIMITED Charges

5 July 2016
Charge code 0264 7502 0002
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 September 1992
Credit agreement
Delivered: 11 September 1992
Status: Satisfied on 19 February 1993
Persons entitled: Close Brothers Limited
Description: All rights title and interest in and to all monies payable…