TRADEHELP LTD
WREXHAM HEATKEY LIMITED CENTRAL HEATING MAINTENANCE (MALPAS) LTD STANDBRASS LIMITED

Hellopages » Wrexham » Wrexham » LL13 9UT

Company number 03712438
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address MARCHWIEL CENTRE BRYN LANE, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9UT
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Appointment of Mrs Eleanor Catherine Jones as a director on 10 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRADEHELP LTD are www.tradehelp.co.uk, and www.tradehelp.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and ten months. The distance to to Cefn-y-Bedd Rail Station is 6 miles; to Caergwrle Rail Station is 6.4 miles; to Ruabon Rail Station is 6.8 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradehelp Ltd is a Private Limited Company. The company registration number is 03712438. Tradehelp Ltd has been working since 11 February 1999. The present status of the company is Active. The registered address of Tradehelp Ltd is Marchwiel Centre Bryn Lane Wrexham Industrial Estate Wrexham Clwyd Ll13 9ut. The company`s financial liabilities are £206.93k. It is £133.1k against last year. And the total assets are £342.44k, which is £144.6k against last year. JONES, Eleanor Catherine is a Secretary of the company. JONES, Eleanor Catherine is a Director of the company. JONES, Martin Philip is a Director of the company. Secretary JONES, Brenda Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Brenda Mary has been resigned. Director JONES, Phillip Henry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


tradehelp Key Finiance

LIABILITIES £206.93k
+180%
CASH n/a
TOTAL ASSETS £342.44k
+73%
All Financial Figures

Current Directors

Secretary
JONES, Eleanor Catherine
Appointed Date: 20 May 2013
Director
JONES, Eleanor Catherine
Appointed Date: 10 September 2016
49 years old
Director
JONES, Martin Philip
Appointed Date: 20 May 2013
57 years old

Resigned Directors

Secretary
JONES, Brenda Mary
Resigned: 20 May 2013
Appointed Date: 24 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1999
Appointed Date: 11 February 1999
Director
JONES, Brenda Mary
Resigned: 20 May 2013
Appointed Date: 24 June 1999
82 years old
Director
JONES, Phillip Henry
Resigned: 20 May 2013
Appointed Date: 24 June 1999
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Martin Philip Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eleanor Catherine Jones
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADEHELP LTD Events

23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Sep 2016
Appointment of Mrs Eleanor Catherine Jones as a director on 10 September 2016
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Company name changed heatkey LIMITED\certificate issued on 16/12/15
  • RES15 ‐ Change company name resolution on 2015-11-17
25 Nov 2015
Change of name notice
...
... and 47 more events
09 Jul 1999
Secretary resigned
09 Jul 1999
New director appointed
09 Jul 1999
New secretary appointed;new director appointed
09 Jul 1999
Registered office changed on 09/07/99 from: 1 mitchell lane bristol BS1 6BU
11 Feb 1999
Incorporation

TRADEHELP LTD Charges

25 October 2013
Charge code 0371 2438 0001
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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