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TRADELINK WOOD PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tradelink Wood Products Limited. The company was founded 35 years ago and was given the registration number 02365523. The firm's registered office is in . You can find them at 25 Beethoven Street, London, , . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:TRADELINK WOOD PRODUCTS LIMITED
Company Number:02365523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:25 Beethoven Street, London, W10 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25,, Beethoven Street, London, England, W10 4LG

Secretary01 April 2021Active
25,, Beethoven Street, London, England, W10 4LG

Director01 April 2021Active
25, Beethoven Street, London, United Kingdom, W10 4LG

Director20 June 2023Active
25, Beethoven Street, London, England, W10 4LG

Director29 May 2014Active
25 Beethoven Street, London, W10 4LG

Director23 October 2017Active
18, Rue Victor Schoelcher, Nantes, France, 44100

Director19 January 2022Active
25 Beethoven Street, London, W10 4LG

Director-Active
25 Beethoven Street, London, W10 4LG

Director01 February 2004Active
25, Beethoven Street, London, United Kingdom, W10 4LG

Director19 January 2022Active
1 Randolph Avenue, London, W9 1BH

Secretary-Active
8 Carew Road, West Ealing, London, W13 9QL

Secretary06 June 2007Active
Rua Jose Joaquim De Freitas, 155, Cascais, Portugal,

Director28 June 2007Active
4206 Oakcliffe Road, Greensboro, U.S.A,

Director-Active
102 Kennel Lane, Billericay, CM12 2ST

Director-Active
75 Cadogan Square, London, SW1X 0DY

Director-Active
Pelham, Barnet Lane, Elstree, Borehamwood, WD6 3RQ

Director01 May 2000Active
53 Princes Gate Mews, London, SW7 2PR

Director-Active
53 Princes Gate Mews, London, SW7 2PR

Director-Active
Oakwood Lodge, Bagshot Road, Sunninghill, SL5 9JP

Director01 July 1993Active
8 Carew Road, West Ealing, London, W13 9QL

Director01 July 1994Active

People with Significant Control

Mr. Herman Paul Schey
Notified on:31 December 2016
Status:Active
Date of birth:December 1955
Nationality:Dutch,South African
Address:25 Beethoven Street, W10 4LG
Nature of control:
  • Significant influence or control
Tradelink Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Bvi 47913, PO BOX 3186, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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