TRADEWISE MTRR 96 LIMITED
ENFIELD

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Company number 03120784
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address TRADEWISE INSURANCE SERVICES LTD, 300 SOUTHBURY ROAD, ENFIELD, MIDDLESEX, EN1 1TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Director's details changed for Mr Michael Robert Tyler on 3 March 2017; Director's details changed for Alison Claire Middleton on 3 March 2017; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of TRADEWISE MTRR 96 LIMITED are www.tradewisemtrr96.co.uk, and www.tradewise-mtrr-96.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Tradewise Mtrr 96 Limited is a Private Limited Company. The company registration number is 03120784. Tradewise Mtrr 96 Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of Tradewise Mtrr 96 Limited is Tradewise Insurance Services Ltd 300 Southbury Road Enfield Middlesex En1 1ts. . TYLER, Annette Bridget is a Secretary of the company. MIDDLETON, Alison Claire is a Director of the company. RATLEDGE, David John is a Director of the company. TYLER, Michael Robert is a Director of the company. Secretary BROAD, Rupert John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DAVIES, Stuart Robert has been resigned. Director GIBSON, Daniel Sebastian has been resigned. Director HUMPHREYS, James William has been resigned. Director LOVIS, Quintin John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TYLER, Annette Bridget
Appointed Date: 26 May 1998
Director
MIDDLETON, Alison Claire
Appointed Date: 01 November 2001
52 years old
Director
RATLEDGE, David John
Appointed Date: 07 July 2000
55 years old
Director
TYLER, Michael Robert
Appointed Date: 01 November 2001
59 years old

Resigned Directors

Secretary
BROAD, Rupert John
Resigned: 26 May 1998
Appointed Date: 01 November 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 November 1995
Appointed Date: 01 November 1995
Director
DAVIES, Stuart Robert
Resigned: 27 November 2000
Appointed Date: 26 September 1996
58 years old
Director
GIBSON, Daniel Sebastian
Resigned: 31 August 2002
Appointed Date: 01 November 2001
56 years old
Director
HUMPHREYS, James William
Resigned: 01 November 2001
Appointed Date: 01 November 1995
60 years old
Director
LOVIS, Quintin John
Resigned: 27 November 2000
Appointed Date: 26 September 1996
74 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 November 1995
Appointed Date: 01 November 1995

Persons With Significant Control

Tradewise Insurance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADEWISE MTRR 96 LIMITED Events

03 Mar 2017
Director's details changed for Mr Michael Robert Tyler on 3 March 2017
03 Mar 2017
Director's details changed for Alison Claire Middleton on 3 March 2017
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100,000
...
... and 75 more events
07 Nov 1995
New secretary appointed
07 Nov 1995
New director appointed
07 Nov 1995
Secretary resigned
07 Nov 1995
Director resigned
01 Nov 1995
Incorporation

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