TRADEWISE ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 03252580
Status Active - Proposal to Strike off
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of TRADEWISE ENGINEERING LIMITED are www.tradewiseengineering.co.uk, and www.tradewise-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Tradewise Engineering Limited is a Private Limited Company. The company registration number is 03252580. Tradewise Engineering Limited has been working since 20 September 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Tradewise Engineering Limited is Fourth Floor 20 Margaret Street London W1w 8rs. . MAYSIDE SECRETARIES LIMITED is a Secretary of the company. OSTINI, Giorgio is a Director of the company. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary TEMPLEROSE LIMITED has been resigned. Director PARKER, Jonathan David has been resigned. Director SOLLY, David Nicholas has been resigned. Director SOLLY, David Nicholas has been resigned. Director TOWNSEND, Susan Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAYSIDE SECRETARIES LIMITED
Appointed Date: 25 March 2008
Director
OSTINI, Giorgio
Appointed Date: 05 February 1997
69 years old

Resigned Directors

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 24 August 2005
Appointed Date: 29 September 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 1996
Appointed Date: 20 September 1996
Secretary
TEMPLEROSE LIMITED
Resigned: 25 March 2008
Appointed Date: 24 August 2005
Director
PARKER, Jonathan David
Resigned: 05 February 1997
Appointed Date: 20 September 1996
58 years old
Director
SOLLY, David Nicholas
Resigned: 06 February 2003
Appointed Date: 29 January 2003
53 years old
Director
SOLLY, David Nicholas
Resigned: 07 February 2002
Appointed Date: 25 January 2002
53 years old
Director
TOWNSEND, Susan Jane
Resigned: 05 February 1997
Appointed Date: 20 September 1996
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 1996
Appointed Date: 20 September 1996

TRADEWISE ENGINEERING LIMITED Events

10 Mar 2017
Voluntary strike-off action has been suspended
07 Feb 2017
First Gazette notice for voluntary strike-off
30 Jan 2017
Application to strike the company off the register
12 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 84 more events
13 Jan 1997
Nc inc already adjusted 20/10/96
13 Jan 1997
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jan 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1996
Incorporation

Similar Companies

TRADEWISE CAPITAL MANAGEMENT LTD TRADEWISE CONTRACTORS LIMITED TRADEWISE GROUP OF COMPANIES LIMITED TRADEWISE HOME IMPROVEMENTS LIMITED TRADEWISE INSURANCE SERVICES LIMITED TRADEWISE LONDON LIMITED TRADEWISE MTRR 96 LIMITED