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TRADEBE FAWLEY LIMITED - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02786680
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atlas House Third Avenue
- Globe Park
- Marlow
- Buckinghamshire
- SL7 1EY Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY UK
Management
- Managing Directors
- CREIXELL DE VILLALONGA, Victor
- GRUPO TRADEBE MEDIOAMBIENTE SL
- DALES, Kristian
- Company secretaries
- CREIXELL SUREDA, Jordi
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-04
- Age Of Company 1993-02-04 31 years
- SIC/NACE
- 38220
Ownership
- Beneficial Owners
- Tradebe Fawley Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILLACY GUINARD HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2022-05-01
- Last Date: 2021-04-17
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TRADEBE FAWLEY LIMITED Company Description
- TRADEBE FAWLEY LIMITED is a ltd registered in United Kingdom with the Company reg no 02786680. Its current trading status is "live". It was registered 1993-02-04. It was previously called WILLACY GUINARD HOLDINGS LIMITED. It has declared SIC or NACE codes as "38220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-04.It can be contacted at Atlas House Third Avenue .
Get TRADEBE FAWLEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tradebe Fawley Limited - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
- 1993-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-corporate-director-company-with-change-date (2021-03-23) - CH02
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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confirmation-statement-with-no-updates (2021-04-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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legacy (2020-07-27) - GUARANTEE2
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legacy (2020-07-27) - AGREEMENT2
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legacy (2020-07-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-27) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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legacy (2019-10-16) - PARENT_ACC
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legacy (2019-10-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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legacy (2019-10-16) - GUARANTEE2
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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mortgage-satisfy-charge-full (2018-11-07) - MR04
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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appoint-corporate-director-company-with-name-date (2018-11-07) - AP02
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legacy (2018-10-05) - PARENT_ACC
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legacy (2018-10-05) - AGREEMENT2
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legacy (2018-10-05) - GUARANTEE2
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-07) - AA
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legacy (2017-10-07) - GUARANTEE2
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confirmation-statement-with-updates (2017-02-16) - CS01
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legacy (2017-10-07) - PARENT_ACC
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legacy (2017-10-07) - AGREEMENT2
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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auditors-resignation-company (2015-12-04) - AUD
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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accounts-with-accounts-type-full (2015-09-09) - AA
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change-person-director-company-with-change-date (2015-01-26) - CH01
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change-sail-address-company-with-new-address (2015-03-10) - AD02
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mortgage-satisfy-charge-full (2015-03-18) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-26) - MR01
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accounts-with-accounts-type-full (2014-06-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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second-filing-of-form-with-form-type (2013-04-24) - RP04
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accounts-with-accounts-type-full (2013-07-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-04) - AD01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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appoint-person-director-company-with-name (2012-12-12) - AP01
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accounts-with-accounts-type-full (2012-07-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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legacy (2011-07-13) - MG01
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legacy (2011-07-16) - MG01
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legacy (2011-07-26) - MG02
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statement-of-companys-objects (2011-09-09) - CC04
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termination-director-company-with-name (2011-12-14) - TM01
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termination-director-company-with-name (2011-11-25) - TM01
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resolution (2011-09-09) - RESOLUTIONS
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appoint-corporate-director-company-with-name (2011-11-25) - AP02
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appoint-person-director-company-with-name (2011-11-25) - AP01
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accounts-with-accounts-type-full (2011-10-03) - AA
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legacy (2011-09-13) - MG02
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legacy (2011-09-10) - MG01
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legacy (2011-09-09) - MG01
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-04-20) - CH02
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appoint-person-director-company-with-name (2010-11-19) - AP01
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-22) - 288a
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change-of-name-notice (2009-12-30) - CONNOT
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resolution (2009-07-24) - RESOLUTIONS
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legacy (2009-07-23) - 403a
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legacy (2009-07-23) - 395
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resolution (2009-07-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-07-15) - AA
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legacy (2009-02-23) - 363a
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certificate-change-of-name-company (2009-12-30) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-15) - AA
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legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-01) - AA
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legacy (2007-04-30) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-31) - 363a
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legacy (2006-10-26) - 288b
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legacy (2006-10-26) - 288a
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accounts-with-accounts-type-dormant (2006-11-02) - AA
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legacy (2006-10-26) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-19) - AA
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legacy (2005-08-13) - 403a
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legacy (2005-04-28) - 363s
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legacy (2005-03-31) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-19) - AA
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resolution (2004-09-15) - RESOLUTIONS
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legacy (2004-09-15) - 155(6)a
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legacy (2004-08-12) - 395
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legacy (2004-03-16) - 363s
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accounts-with-accounts-type-dormant (2004-01-13) - AA
keyboard_arrow_right 2003
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resolution (2003-02-27) - RESOLUTIONS
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legacy (2003-02-27) - 288a
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legacy (2003-04-04) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-13) - AA
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legacy (2002-02-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-01) - AA
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legacy (2001-03-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-26) - AA
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legacy (2000-04-04) - 363s
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legacy (2000-02-10) - 155(6)a
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resolution (2000-02-10) - RESOLUTIONS
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legacy (2000-02-10) - 288b
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legacy (2000-02-02) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-06) - AA
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legacy (1999-02-10) - 363s
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accounts-with-accounts-type-small (1999-10-29) - AA
keyboard_arrow_right 1998
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legacy (1998-02-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-21) - AA
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legacy (1997-02-05) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-17) - 288b
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legacy (1996-12-17) - 288a
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accounts-with-accounts-type-small (1996-10-20) - AA
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legacy (1996-07-11) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-10) - AA
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legacy (1995-03-07) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-23) - AA
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legacy (1994-03-01) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-31) - 224
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legacy (1993-02-12) - 288
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incorporation-company (1993-02-04) - NEWINC