Menna Overview
Here’s a quick overview of TRADELINK WOOD PRODUCTS LIMITED 👀 — a London based business that started in 1989.
TRADELINK WOOD PRODUCTS LIMITED
- Company statusactive
- Company No02365523
- Age37 years 4 months Incorporated 28 March 1989
- Officers8
Address
Unit 31 Nw Works, 135 Salusbury Road, London, NW6 6RJ, England
TRADELINK WOOD PRODUCTS LIMITED is an active company incorporated on 28 March 1989 and based in London, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46730 Wholesale of wood, construction materials and sanitary equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Mortgage Charge Whole Cease And Release With Charge Number
1 Year Ago on 07 Oct 2024
Mortgage Charge Whole Cease And Release With Charge Number
1 Year Ago on 07 Oct 2024
Mortgage Charge Part Both With Charge Number
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 01 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 13 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Oct 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAS NEVES, Jeremy Jose | secretary | 01 Apr 2021 | |
| DAS NEVES, Jeremy Jose | director | Feb 1983 | 01 Apr 2021 |
| GATES, Paul | director | Nov 1951 | 20 Jun 2023 |
| GROME, Martin | director | Sep 1949 | 29 May 2014 |
| PERZAN, Juan Pablo | director | Jul 1974 | 23 Oct 2017 |
| SANTOS, Franck David | director | Feb 1977 | 19 Jan 2022 |
| SCHEY, Herman Paul, Mr. | director | Dec 1955 | 01 Jan 1970 |
| WEICH, Leon Robert | director | Aug 1974 | 19 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Herman Paul Schey | Dec 1955 | 31 Dec 2016 |
| Tradelink Holdings Limited | 06 Apr 2016 |
Related Companies
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DAS NEVES, Jeremy Jose, SCHEY, Herman Paul, Mr., WRIGHT, Noel Stephen are mutual persons.
DAS NEVES, Jeremy Jose, PERZAN, Juan Pablo, SCHEY, Herman Paul, Mr., WEICH, Leon Robert, WRIGHT, Noel Stephen are mutual persons.
SCHEY, Herman Paul, Mr. are mutual persons.
COMPLEX FORESTS LIMITED
PERZAN, Juan Pablo are mutual persons.
YOUNG PRESIDENTS' ORGANISATION LONDON
SCHEY, Herman Paul, Mr. are mutual persons.
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Here’s a quick overview of TRADELINK WOOD PRODUCTS LIMITED 👀 — a London based business that started in 1989.