Tradewoods Ltd was established in 2001. We do not know the number of employees at the company. The business has 6 directors listed as Mirfield, Andrew Thomas, Rea, Thomas Andrew, Dee, Thomas, Hewitt, Simon John, Rea, Thomas Andrew, Trainor, William James at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MIRFIELD, Andrew Thomas | 02 June 2009 | - | 1 |
REA, Thomas Andrew | 02 June 2009 | - | 1 |
DEE, Thomas | 27 November 2008 | 02 June 2009 | 1 |
HEWITT, Simon John | 10 March 2007 | 02 June 2009 | 1 |
REA, Thomas Andrew | 02 June 2009 | 02 June 2009 | 1 |
TRAINOR, William James | 06 November 2002 | 14 June 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 February 2020 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 25 July 2019 | |
AA - Annual Accounts | 01 August 2018 | |
CS01 - N/A | 17 July 2018 | |
AD01 - Change of registered office address | 18 December 2017 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 19 July 2017 | |
AD01 - Change of registered office address | 19 July 2017 | |
CS01 - N/A | 11 August 2016 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 25 September 2015 | |
AA - Annual Accounts | 30 July 2015 | |
AR01 - Annual Return | 01 September 2014 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 12 August 2013 | |
AA - Annual Accounts | 24 April 2013 | |
AR01 - Annual Return | 07 September 2012 | |
CH01 - Change of particulars for director | 07 September 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AD01 - Change of registered office address | 20 June 2012 | |
AR01 - Annual Return | 13 October 2011 | |
AA - Annual Accounts | 01 September 2011 | |
AR01 - Annual Return | 18 August 2010 | |
AP01 - Appointment of director | 18 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
TM01 - Termination of appointment of director | 17 August 2010 | |
AA - Annual Accounts | 28 April 2010 | |
363a - Annual Return | 10 September 2009 | |
288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
288b - Notice of resignation of directors or secretaries | 25 August 2009 | |
AA - Annual Accounts | 20 May 2009 | |
288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
363a - Annual Return | 03 December 2008 | |
AA - Annual Accounts | 23 May 2008 | |
288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
363a - Annual Return | 28 December 2007 | |
288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
363a - Annual Return | 28 March 2007 | |
AA - Annual Accounts | 23 March 2007 | |
288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
AA - Annual Accounts | 07 June 2006 | |
363s - Annual Return | 28 September 2005 | |
AA - Annual Accounts | 30 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2004 | |
RESOLUTIONS - N/A | 23 September 2004 | |
RESOLUTIONS - N/A | 23 September 2004 | |
MEM/ARTS - N/A | 23 September 2004 | |
123 - Notice of increase in nominal capital | 23 September 2004 | |
363s - Annual Return | 02 September 2004 | |
AA - Annual Accounts | 26 May 2004 | |
225 - Change of Accounting Reference Date | 26 May 2004 | |
363s - Annual Return | 27 October 2003 | |
395 - Particulars of a mortgage or charge | 27 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2003 | |
RESOLUTIONS - N/A | 14 August 2003 | |
RESOLUTIONS - N/A | 14 August 2003 | |
123 - Notice of increase in nominal capital | 14 August 2003 | |
287 - Change in situation or address of Registered Office | 11 August 2003 | |
288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
287 - Change in situation or address of Registered Office | 31 October 2002 | |
AA - Annual Accounts | 04 September 2002 | |
363s - Annual Return | 30 August 2002 | |
288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
288a - Notice of appointment of directors or secretaries | 15 October 2001 | |
288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
NEWINC - New incorporation documents | 24 July 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 September 2003 | Outstanding |
N/A |