TRADEWISE UNDERWRITING AGENCIES LIMITED
ENFIELD

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Company number 02882322
Status Active
Incorporation Date 20 December 1993
Company Type Private Limited Company
Address 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 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 19 December 2016 with updates. The most likely internet sites of TRADEWISE UNDERWRITING AGENCIES LIMITED are www.tradewiseunderwritingagencies.co.uk, and www.tradewise-underwriting-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Tradewise Underwriting Agencies Limited is a Private Limited Company. The company registration number is 02882322. Tradewise Underwriting Agencies Limited has been working since 20 December 1993. The present status of the company is Active. The registered address of Tradewise Underwriting Agencies Limited is 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. Secretary ROSS, Thomas Paul has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HUMPHREYS, James William has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) 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: 06 November 1995
52 years old
Director
RATLEDGE, David John
Appointed Date: 01 November 2001
55 years old
Director
TYLER, Michael Robert
Appointed Date: 01 November 2001
59 years old

Resigned Directors

Secretary
BROAD, Rupert John
Resigned: 29 May 1998
Appointed Date: 13 October 1995
Secretary
ROSS, Thomas Paul
Resigned: 13 October 1995
Appointed Date: 20 December 1993
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 December 1993
Appointed Date: 20 December 1993
Director
HUMPHREYS, James William
Resigned: 01 November 2001
Appointed Date: 20 December 1993
60 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 20 December 1993
Appointed Date: 20 December 1993

Persons With Significant Control

Mr Michael Robert Tyler
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr David John Ratledge
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Alison Clare Middleton
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr James William Humphreys
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Tradewise Insurance Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADEWISE UNDERWRITING AGENCIES 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
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 70 more events
14 Oct 1994
Accounting reference date extended from 31/12 to 31/05
21 Jan 1994
Registered office changed on 21/01/94 from: 372 old street london EC1V 9LT
21 Jan 1994
Secretary resigned;new secretary appointed
21 Jan 1994
Director resigned;new director appointed
20 Dec 1993
Incorporation

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