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Woodtrend Limited

05817787

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 31 NW WORKS, LONDON, NW6 6RJ
Incorporated 16/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43330
Floor and wall covering

Officers

Mr. Herman Paul Schey

director · Since 16/05/2006

DIRECTOR

DUTCH,SOUTH AFRICAN · ENGLAND · Age 70

Also on 3 other boards

Mrs Lynne Schey

director · Since 26/09/2008

SALES DIRECTOR

DUTCH · ENGLAND · Age 73

Jeremy Jose Das Neves

secretary · Since 01/04/2021

Also on 3 other boards

Jeremy Jose Das Neves

director · Since 23/11/2023

FINANCIAL CONTROLLER

PORTUGUESE · ENGLAND · Age 43

Also on 3 other boards

Persons with Significant Control

Tradelink Wood Products Limited

75–100% shares

31 Nw Works, 135 Salusbury Road, London, NW6 6RJ

Reg: 02365523 · England & Wales · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 03/10/2022Registered 13/10/2022
Charge
outstanding

KI FINANCE S.A. R.L.

Created 20/06/2017Registered 22/06/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 22/12/2014Registered 29/12/2014Satisfied 02/11/2022
charge
satisfied

BANK OF IRELAND (UK) PLC

Created 29/06/2012Registered 13/07/2012Satisfied 24/12/2014
charge
satisfied

FORTIS BANK,UK BRANCH

Created 29/06/2012Registered 06/07/2012Satisfied 24/12/2014
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 07/03/2008Registered 20/03/2008Satisfied 24/12/2014