About

Registered Number: 02156951
Date of Incorporation: 25/08/1987 (33 years and 3 months ago)
Company Status: Active
Registered Address: 8-10 Queen Street, Seaton, Devon, EX12 2NY

 

Having been setup in 1987, Trendwing Ltd have registered office in Seaton, it has a status of "Active". We do not know the number of employees at the organisation. The business has 3 directors listed as Sims, Julie, Sims, Andrew, Richardson, Ralph Bruton in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RICHARDSON, Ralph Bruton N/A 04 January 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Sims/
1958-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Julie Elizabeth Sims/
1956-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 28 February 2018
CH03 - Change of particulars for secretary 28 February 2018
CH01 - Change of particulars for director 28 February 2018
PSC04 - N/A 28 February 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 12 September 2013
AD01 - Change of registered office address 30 May 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 07 April 2010
AD01 - Change of registered office address 03 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 03 November 2007
363s - Annual Return 24 March 2007
AA - Annual Accounts 20 September 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 27 September 2003
363s - Annual Return 14 March 2003
AA - Annual Accounts 09 May 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 13 July 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 02 August 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 24 February 1998
287 - Change in situation or address of Registered Office 28 June 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 21 February 1997
AA - Annual Accounts 29 February 1996
363s - Annual Return 27 February 1996
363s - Annual Return 03 March 1995
AA - Annual Accounts 31 January 1995
AA - Annual Accounts 13 April 1994
363s - Annual Return 03 March 1994
AA - Annual Accounts 08 March 1993
363s - Annual Return 26 February 1993
AA - Annual Accounts 31 March 1992
363s - Annual Return 03 March 1992
363a - Annual Return 14 March 1991
RESOLUTIONS - N/A 01 March 1991
AA - Annual Accounts 01 March 1991
AA - Annual Accounts 13 February 1990
363 - Annual Return 13 February 1990
AA - Annual Accounts 09 March 1989
363 - Annual Return 09 March 1989
288 - N/A 14 February 1989
395 - Particulars of a mortgage or charge 25 March 1988
288 - N/A 31 October 1987
PUC(U) - N/A 08 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 October 1987
287 - Change in situation or address of Registered Office 26 September 1987
288 - N/A 26 September 1987
NEWINC - New incorporation documents 25 August 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 21 March 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.