TRADE WINDS ST HELENA ISLAND LIMITED
Active - Accounts Filed
General Information
NAME
TRADE WINDS ST HELENA ISLAND LIMITED
COMPANY NUMBER
04170521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/03/2001
(23 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
10/01/2002
22/02/2019
ST HELENA LEISURE CORPORATION LIMITED
View all previous names
LONDON
N8 8PT
47 Topsfield Parade
Tottenham Lane
LONDON
N8 8PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRADE WINDS ST HELENA ISLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADE WINDS ST HELENA ISLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE WINDS ST HELENA ISLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2013 - Present (11 years and 6 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
30/10/2018 - Present (6 years and 1 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2018 - Present (6 years and 1 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2001 - 10/09/2001 (6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
01/03/2001 - Present (23 years and 9 months) 01/03/2001 - Present (23 years and 9 months) 01/03/2001 - Present (23 years and 9 months) 01/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 24/03/2021 | New Board Member John Christopher David Parsons (901145142) Appointed |
| 24/03/2021 | Change in Reg. Office |
| 24/03/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 28/02/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member Paul Robert O'Sullivan (925214016) Appointed |
| 07/11/2018 | New Board Member Peter Robert Allport (925215140) Appointed |
| 07/11/2018 | Nigel Cooper Thompson (901868549) has left the board |
| 07/11/2018 | Peter Robert Allport (915429769) has left the board |
| 07/11/2018 | Peter John Coombs Kershaw (905132241) has left the board |
| 01/05/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 01/08/2013 | Charles Ian James Sanderson (918003285) has left the board |
| 01/08/2013 | New Board Member Charles Ian James Sanderson (900661984) Appointed |
| 25/07/2013 | New Board Member Charles Ian James Sanderson (918003285) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | Alastair Baird Thomson (908159321) has left the board |
| 06/03/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
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