Tradelink Wood Products Limited

General information

Name:

Tradelink Wood Products Ltd

Office Address:

25 Beethoven Street London W10 4LG

Number: 02365523

Incorporation date: 1989-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in North Kensington with reg. no. 02365523. This company was started in the year 1989. The office of this firm is situated at 25 Beethoven Street London. The zip code for this place is W10 4LG. The company's SIC code is 46730: Wholesale of wood, construction materials and sanitary equipment. Tradelink Wood Products Ltd reported its account information for the financial year up to 2022-12-31. Its latest confirmation statement was filed on 2023-05-26.

Within the following limited company, a number of director's assignments up till now have been done by Herman S., Paul G., Leon W. and 5 other members of the Management Board who might be found within the Company Staff section of our website. Within the group of these eight executives, Henry S. has been with the limited company for the longest period of time, having become a part of directors' team twenty years ago. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Jeremy D. as a secretary since April 2021.

Company staff

Herman S.

Role: Director

Latest update: 9 February 2024

Paul G.

Role: Director

Appointed: 20 June 2023

Latest update: 9 February 2024

Leon W.

Role: Director

Appointed: 19 January 2022

Latest update: 9 February 2024

Franck S.

Role: Director

Appointed: 19 January 2022

Latest update: 9 February 2024

Jeremy D.

Role: Secretary

Appointed: 01 April 2021

Latest update: 9 February 2024

Jeremy D.

Role: Director

Appointed: 01 April 2021

Latest update: 9 February 2024

Juan P.

Role: Director

Appointed: 23 October 2017

Latest update: 9 February 2024

Martin G.

Role: Director

Appointed: 29 May 2014

Latest update: 9 February 2024

Henry S.

Role: Director

Appointed: 01 February 2004

Latest update: 9 February 2024

People with significant control

Herman S. is the individual who controls this firm, has substantial control or influence over the company.

Herman S.
Notified on 31 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
35
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