UKBizDB.co.uk

TRADEWINGS (LONDON) LIMITED

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

This company is commonly known as Tradewings (london) Limited. The company was founded 29 years ago and was given the registration number 02949098. The firm's registered office is in EASTCOTE. You can find them at Connex House, 148 Field End Road, Eastcote, Middlesex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TRADEWINGS (LONDON) LIMITED
Company Number:02949098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Connex House, 148 Field End Road, Eastcote, Middlesex, England, HA5 1RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Colin Drive, London, NW9 6ES

Director15 June 2005Active
40 St Margarets Road, Edgware, HA8 9UU

Director24 October 2008Active
63 Alphabet Square, Hawgood Street, London, E3 3RT

Secretary23 October 1997Active
92 Victoria Drive, London, SW19 6HQ

Secretary11 July 1994Active
63 Alphabet Square, Hawgood Street, London, E3 3RT

Director11 July 1994Active
The Marmara Istanbul Taksim Square, 80090 Istanbul, Turkey, FOREIGN

Director21 July 1994Active
30 Campbell Court, London, SW7 4PB

Director11 July 1994Active
40 St Margarets Road, Edgware, HA8 9UU

Director14 June 2007Active
3 Sovereign Crescent, London, SE16 5XH

Director21 July 1994Active

People with Significant Control

Mr Vishalkumar Vijay Patel
Notified on:11 July 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:Connex House, 148 Field End Road, Eastcote, England, HA5 1RJ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type total exemption full.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Accounts

Accounts with accounts type total exemption full.

Download
2022-09-01Officers

Termination secretary company with name termination date.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Accounts

Accounts with accounts type total exemption full.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Resolution

Resolution.

Download
2019-10-23Change of name

Change of name notice.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-25Confirmation statement

Confirmation statement with updates.

Download
2019-06-25Officers

Change person director company with change date.

Download
2019-06-25Persons with significant control

Change to a person with significant control.

Download
2019-02-21Address

Change registered office address company with date old address new address.

Download
2018-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type total exemption full.

Download
2017-07-14Confirmation statement

Confirmation statement with no updates.

Download
2016-10-02Accounts

Accounts with accounts type total exemption small.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2015-10-22Accounts

Accounts with accounts type total exemption small.

Download
2015-08-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.