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TRADEBE ENVIRONMENTAL SERVICES LIMITED - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03873993
- 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
- SEGARRA, Oriol
- GRUPO TRADEBE MEDIO AMBIENTE, S.L.
- Company secretaries
- CREIXELL, Jordi
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-09
- Age Of Company 1999-11-09 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Jose Creixell Sureda
Jurisdiction Particularities
- Company Name (english)
- Tradebe Environmental Services Limited
- Additional Status Details
- Active
- Previous Names
- W.G. HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2025-05-01
- Last Date: 2024-04-17
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TRADEBE ENVIRONMENTAL SERVICES LIMITED Company Description
- TRADEBE ENVIRONMENTAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03873993. Its current trading status is "live". It was registered 1999-11-09. It was previously called W.G. HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-09.It can be contacted at Atlas House Third Avenue .
Get TRADEBE ENVIRONMENTAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tradebe Environmental Services Limited - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
- 1999-11-09
- 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 2024
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confirmation-statement-with-updates (2024-04-30) - CS01
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capital-allotment-shares (2024-04-18) - SH01
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resolution (2024-04-22) - RESOLUTIONS
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capital-alter-shares-consolidation (2024-04-22) - SH02
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capital-allotment-shares (2024-04-27) - SH01
keyboard_arrow_right 2023
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change-corporate-director-company-with-change-date (2023-11-07) - CH02
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accounts-with-accounts-type-group (2023-01-03) - AA
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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accounts-with-accounts-type-group (2023-08-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-29) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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change-corporate-director-company-with-change-date (2021-03-23) - CH02
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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
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accounts-with-accounts-type-group (2021-09-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-27) - AA
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confirmation-statement-with-updates (2020-04-27) - CS01
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resolution (2020-01-30) - RESOLUTIONS
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capital-allotment-shares (2020-01-27) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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mortgage-satisfy-charge-full (2018-11-07) - MR04
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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appoint-corporate-director-company-with-name-date (2018-11-07) - AP02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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accounts-with-accounts-type-group (2017-10-19) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01
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accounts-with-accounts-type-group (2016-07-05) - AA
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mortgage-satisfy-charge-full (2016-11-23) - MR04
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confirmation-statement-with-updates (2016-11-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-23) - MR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-26) - CH01
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accounts-with-accounts-type-group (2015-10-14) - AA
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mortgage-satisfy-charge-full (2015-03-11) - MR04
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
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auditors-resignation-company (2015-12-04) - AUD
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change-sail-address-company-with-old-address-new-address (2015-12-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-01-08) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
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accounts-with-accounts-type-group (2014-06-06) - AA
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change-person-secretary-company-with-change-date (2014-12-03) - CH03
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change-sail-address-company-with-new-address (2014-12-03) - AD02
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move-registers-to-sail-company-with-new-address (2014-12-03) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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second-filing-of-form-with-form-type (2013-04-23) - RP04
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accounts-with-accounts-type-group (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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capital-allotment-shares (2013-12-24) - SH01
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second-filing-of-form-with-form-type (2013-01-04) - RP04
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capital-variation-of-rights-attached-to-shares (2013-12-24) - SH10
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resolution (2013-12-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-12-24) - SH08
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-12) - AP01
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termination-director-company-with-name (2012-12-12) - TM01
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accounts-with-accounts-type-group (2012-10-22) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-19) - SH01
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resolution (2011-03-14) - RESOLUTIONS
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capital-allotment-shares (2011-03-08) - SH01
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statement-of-companys-objects (2011-03-08) - CC04
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certificate-change-of-name-company (2011-02-22) - CERTNM
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legacy (2011-09-13) - MG02
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resolution (2011-09-19) - RESOLUTIONS
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legacy (2011-07-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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appoint-corporate-director-company-with-name (2011-11-25) - AP02
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termination-director-company-with-name (2011-11-25) - TM01
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termination-director-company-with-name (2011-12-14) - TM01
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legacy (2011-09-10) - MG01
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accounts-with-accounts-type-full (2011-10-03) - AA
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legacy (2011-09-09) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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appoint-person-director-company-with-name (2010-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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accounts-with-accounts-type-full (2010-09-23) - AA
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change-corporate-director-company-with-change-date (2010-01-06) - CH02
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change-person-director-company-with-change-date (2010-01-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-23) - 403b
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legacy (2009-07-23) - 395
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legacy (2009-07-22) - 288a
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resolution (2009-07-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-23) - AA
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-full (2008-07-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-19) - AA
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legacy (2007-05-01) - 363s
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legacy (2007-12-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-02) - AA
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legacy (2006-10-26) - 288c
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legacy (2006-10-13) - 288b
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accounts-with-accounts-type-group (2006-01-16) - AA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363a
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legacy (2005-12-20) - 288c
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legacy (2005-11-09) - 244
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legacy (2005-08-13) - 403a
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legacy (2005-01-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-16) - 363s
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legacy (2004-07-16) - 363s
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legacy (2004-09-15) - 155(6)a
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resolution (2004-09-15) - RESOLUTIONS
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legacy (2004-08-12) - 395
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accounts-with-accounts-type-group (2004-09-29) - AA
keyboard_arrow_right 2003
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resolution (2003-02-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-10-31) - AA
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legacy (2003-02-27) - 288a
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legacy (2003-02-27) - 288b
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legacy (2003-02-27) - 123
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-28) - AA
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accounts-with-accounts-type-group (2002-12-03) - AA
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legacy (2002-01-15) - 363s
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legacy (2002-12-09) - 363s
keyboard_arrow_right 2001
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resolution (2001-03-27) - RESOLUTIONS
keyboard_arrow_right 2000
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resolution (2000-02-10) - RESOLUTIONS
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legacy (2000-01-31) - 288b
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legacy (2000-01-31) - 225
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legacy (2000-01-31) - 287
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legacy (2000-02-02) - 395
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legacy (2000-02-10) - 123
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legacy (2000-01-31) - 288a
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legacy (2000-02-10) - 88(2)R
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legacy (2000-02-23) - 288a
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resolution (2000-02-28) - RESOLUTIONS
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legacy (2000-02-28) - 155(6)a
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legacy (2000-12-05) - 363s
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certificate-change-of-name-company (2000-01-18) - CERTNM
keyboard_arrow_right 1999
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incorporation-company (1999-11-09) - NEWINC