TRADEWAY NORTH WEST LIMITED - PUDSEY


Company Profile Company Filings

Overview

TRADEWAY NORTH WEST LIMITED is a Private Limited Company from PUDSEY ENGLAND and has the status: Active.
TRADEWAY NORTH WEST LIMITED was incorporated 20 years ago on 25/09/2003 and has the registered number: 04911489. The accounts status is FULL and accounts are next due on 30/11/2024.

TRADEWAY NORTH WEST LIMITED - PUDSEY

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

TOWN END PLACE
PUDSEY
WEST YORKSHIRE
LS28 9AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN EDWARD HEALD Oct 1971 British Director 2014-09-26 CURRENT
MR GLEN HENRY GERBER Oct 1962 South African Director 2015-12-03 CURRENT
MR DAVID WILLIAM WHEWELL Secretary 2020-09-03 CURRENT
MR DARREN ARTHUR SEXTON Apr 1966 British Director 2014-09-26 UNTIL 2019-06-30 RESIGNED
MR JONATHAN EDWARD HEALD Oct 1971 British Director 2003-09-25 UNTIL 2003-11-11 RESIGNED
MR DARREN ARTHUR SEXTON Apr 1966 British Secretary 2003-09-25 UNTIL 2019-06-30 RESIGNED
DAVID CHARLES EDLEY Apr 1968 South African Director 2015-12-03 UNTIL 2019-09-30 RESIGNED
MARK TOLOND Apr 1961 British Director 2003-11-11 UNTIL 2018-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santova International Holdings (Pty) Ltd 2018-09-01 Durban 4000   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADEWAY (SHIPPING) LIMITED PUDSEY Active FULL 52290 - Other transportation support activities
SANTOVA LOGISTICS LIMITED TAMWORTH UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
SANTOVA EXPRESS UNITED KINGDOM LIMITED TAMWORTH ENGLAND Active FULL 52290 - Other transportation support activities
CREST EMPLOYMENT SERVICES LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
INGLEDEW DEVELOPMENTS LTD LEEDS ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
YORK MONTESSORI NURSERY LTD HYDE ENGLAND Active UNAUDITED ABRIDGED 85590 - Other education n.e.c.
KEYSTONE PROPERTY DEVELOPMENTS LIMITED WEST YORKSHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRIANGLE SELECT PROPERTIES LIMITED HALIFAX ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SAI LOGISTICS LIMITED MILTON KEYNES Active SMALL 49410 - Freight transport by road
SANTOVA PLC TAMWORTH ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
MABLE LIMITED WALLASEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
Tradeway North West Limited - Limited company accounts 23.2 2023-11-28 28-02-2023 £33,643 Cash £783,900 equity
Tradeway North West Limited - Limited company accounts 20.1 2022-07-30 28-02-2022 £26,840 Cash £758,722 equity
Tradeway North West Limited - Limited company accounts 20.1 2021-07-15 28-02-2021 £10,293 Cash £730,461 equity
Tradeway North West Limited - Limited company accounts 20.1 2020-07-10 29-02-2020 £24,552 Cash £731,081 equity
Tradeway North West Limited - Limited company accounts 18.2 2019-11-23 28-02-2019 £157,534 Cash £761,991 equity
Tradeway North West Limited - Limited company accounts 18.1.1 2018-07-31 28-02-2018 £659,930 Cash £1,162,648 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
HENRY KRANK & COMPANY LIMITED NEAR LEEDS Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
TRADEWAY (SHIPPING) LIMITED PUDSEY Active FULL 52290 - Other transportation support activities
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ANADA PROPERTIES LIMITED PUDSEY UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BADMINTON WORLD LTD PUDSEY ENGLAND Active NO ACCOUNTS FILED 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
PHOENIX DRAGON LIMITED PUDSEY UNITED KINGDOM Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands