Tradewings (london) Limited in 148 Field End Road EASTCOTE

Tradewings (london) Limited EASTCOTE

Tradewings (london) started in year 1994 as Private Limited Company with registration number 02949098. The Tradewings (london) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Eastcote at Connex House. Postal code: HA5 1RJ. Since 2019-10-23 Tradewings (london) Limited is no longer carrying the name Balkania Travel.

The company has 2 directors, namely Vishalkumar P., Valery I.. Of them, Valery I. has been with the company the longest, being appointed on 15 June 2005 and Vishalkumar P. has been with the company for the least time - from 24 October 2008. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tradewings (london) Limited Address / Contact

Office Address	Connex House
Office Address2	148 Field End Road
Town	Eastcote
Post code	HA5 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02949098
Date of Incorporation	Mon, 11th Jul 1994
Industry	Travel agency activities
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Vishalkumar P.

Position: Director

Appointed: 24 October 2008

Valery I.

Position: Director

Appointed: 15 June 2005

Vijaykumar P.

Position: Director

Appointed: 14 June 2007

Resigned: 01 March 2010

Ognian A.

Position: Secretary

Appointed: 23 October 1997

Resigned: 31 August 2022

Hifzi G.

Position: Director

Appointed: 21 July 1994

Resigned: 09 September 1996

Margarit T.

Position: Director

Appointed: 21 July 1994

Resigned: 07 April 2005

Ali K.

Position: Director

Appointed: 11 July 1994

Resigned: 14 March 1997

Ognian A.

Position: Director

Appointed: 11 July 1994

Resigned: 14 June 2007

Richard S.

Position: Secretary

Appointed: 11 July 1994

Resigned: 23 October 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Vishalkumar P. The abovementioned PSC and has 25-50% shares.

Vishalkumar P.

Notified on	11 July 2016
Nature of control:	25-50% shares

Company previous names

Balkania Travel	October 23, 2019
Sunquest Bulgaria	May 8, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 13th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 13th, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 2nd, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 17th, August 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 23rd, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 27th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 4th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 2nd, October 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-07-11 with full list of members filed on: 24th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-07-11 with full list of members filed on: 23rd, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-07-11 with full list of members filed on: 25th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-25: 140,000 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 1st, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-07-11 with full list of members filed on: 18th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 13th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-07-11 with full list of members filed on: 17th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-07-11 with full list of members filed on: 3rd, September 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 28th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-13 filed on: 13th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 16th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-09-02 filed on: 2nd, September 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-09-02 filed on: 2nd, September 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-09-02 filed on: 2nd, September 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-09-02 filed on: 2nd, September 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-09-02 filed on: 2nd, September 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-09-02 filed on: 2nd, September 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-09-02 filed on: 2nd, September 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-09-02 filed on: 2nd, September 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-09-02 filed on: 2nd, September 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-09-02 filed on: 2nd, September 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-09-02 filed on: 2nd, September 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-08-28 filed on: 28th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 13th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 13th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-08-31 filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-31 filed on: 31st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-08 filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-08 filed on: 8th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-08-01 filed on: 1st, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-01 filed on: 1st, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-09-03 filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-09-03 filed on: 3rd, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 3rd, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 3rd, February 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-07-26 filed on: 26th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-07-26 filed on: 26th, July 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 6th, October 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 6th, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-08-13 filed on: 13th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-08-13 filed on: 13th, August 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 15th, January 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 15th, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-07-13 filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-13 filed on: 13th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 4th, December 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 4th, December 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-07-26 filed on: 26th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-26 filed on: 26th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 10th, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 10th, November 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-08-01 filed on: 1st, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-08-01 filed on: 1st, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-07-28 filed on: 28th, July 1998	annual return	Free Download (7 pages)
363(288)	Annual return made up to 1998-07-28 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1998-07-28 filed on: 28th, July 1998	annual return	Free Download (7 pages)
363(288)	Annual return made up to 1998-07-28 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1998-03-31 filed on: 26th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 26th, July 1998	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 11th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 11th, December 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1997-07-31 filed on: 31st, July 1997	annual return	Free Download (7 pages)
363s	Annual return made up to 1997-07-31 filed on: 31st, July 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 28th, May 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 28th, May 1997	accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 7th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 7th, May 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1995-10-31 filed on: 29th, August 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-10-31 filed on: 29th, August 1996	accounts	Free Download (7 pages)
363s	Annual return made up to 1996-08-23 filed on: 23rd, August 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-08-23 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1996-08-23 filed on: 23rd, August 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-08-23 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1995-08-04 filed on: 4th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-08-04 filed on: 4th, August 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 3rd, August 1994	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 3rd, August 1994	accounts

Tradewings (london) Limited EASTCOTE

Tradewings (london) Limited Address / Contact

Company Information / Profile

Company staff

Vishalkumar P.

Valery I.

Vijaykumar P.

Ognian A.

Hifzi G.

Margarit T.

Ali K.

Ognian A.

Richard S.

People with significant control

Company previous names

Company filings

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