TRAFALGAR RISK MANAGEMENT LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 03876370
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDX, HA4 9LT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 November 2016 with updates; Appointment of Mr Timothy George Cramphorn as a director on 29 February 2016. The most likely internet sites of TRAFALGAR RISK MANAGEMENT LIMITED are www.trafalgarriskmanagement.co.uk, and www.trafalgar-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Trafalgar Risk Management Limited is a Private Limited Company. The company registration number is 03876370. Trafalgar Risk Management Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Trafalgar Risk Management Limited is Audit House 260 Field End Road Eastcote Middx Ha4 9lt. The company`s financial liabilities are £60k. It is £14.8k against last year. The cash in hand is £130.88k. It is £-8.64k against last year. And the total assets are £290.23k, which is £78.24k against last year. WHEAT, Kelvin Robert John is a Secretary of the company. CRAMPHORN, Timothy George is a Director of the company. WHEAT, Kelvin Robert John is a Director of the company. Secretary DAVIDSON, Donna Claire has been resigned. Secretary DICKINSON, Zsuzsanna Maria has been resigned. Secretary INNS, Neil David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director INNS, Neil David has been resigned. Director WHEAT, Kelvin Robert John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


trafalgar risk management Key Finiance

LIABILITIES £60k
+32%
CASH £130.88k
-7%
TOTAL ASSETS £290.23k
+36%
All Financial Figures

Current Directors

Secretary
WHEAT, Kelvin Robert John
Appointed Date: 17 June 2003
Director
CRAMPHORN, Timothy George
Appointed Date: 29 February 2016
69 years old
Director
WHEAT, Kelvin Robert John
Appointed Date: 01 July 2008
62 years old

Resigned Directors

Secretary
DAVIDSON, Donna Claire
Resigned: 29 June 2004
Appointed Date: 28 January 2004
Secretary
DICKINSON, Zsuzsanna Maria
Resigned: 21 January 2002
Appointed Date: 19 November 1999
Secretary
INNS, Neil David
Resigned: 16 June 2003
Appointed Date: 21 January 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 November 1999
Appointed Date: 12 November 1999
Director
INNS, Neil David
Resigned: 18 November 2013
Appointed Date: 17 June 2003
60 years old
Director
WHEAT, Kelvin Robert John
Resigned: 16 June 2003
Appointed Date: 19 November 1999
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 November 1999
Appointed Date: 12 November 1999

Persons With Significant Control

Mr Kelvin Robert John Wheat
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wheat & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRAFALGAR RISK MANAGEMENT LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Dec 2016
Confirmation statement made on 12 November 2016 with updates
21 Oct 2016
Appointment of Mr Timothy George Cramphorn as a director on 29 February 2016
15 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
...
... and 54 more events
25 Nov 1999
Accounting reference date extended from 30/11/00 to 31/12/00
25 Nov 1999
New director appointed
22 Nov 1999
Secretary resigned
22 Nov 1999
Director resigned
12 Nov 1999
Incorporation

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