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TRADEWISE MTRR 96 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tradewise Mtrr 96 Limited. The company was founded 29 years ago and was given the registration number 03120784. The firm's registered office is in ENFIELD. You can find them at 300 Southbury Road, , Enfield, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRADEWISE MTRR 96 LIMITED
Company Number:03120784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1995
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:300 Southbury Road, Enfield, Middlesex, EN1 1TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turnford Place, Turnford, Broxbourne, England, EN10 6NH

Secretary26 May 1998Active
Turnford Place, Turnford, Broxbourne, England, EN10 6NH

Director01 November 2001Active
54a Derby Road, Ponders End, Enfield, EN3 4AW

Secretary01 November 1995Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary01 November 1995Active
10 Collins Street, London, SE3 0UG

Director26 September 1996Active
60 Chester Road, Northwood, HA6 1BH

Director01 November 2001Active
522 Eurotowers, Europort, Gibraltar,

Director01 November 1995Active
Mantells Farm, Foxes Lane, Eight Ash Green, Colchester, CO6 3PS

Director26 September 1996Active
300, Southbury Road, Enfield, England, EN1 1TS

Director07 July 2000Active
300, Southbury Road, Enfield, England, EN1 1TS

Director01 November 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director01 November 1995Active

People with Significant Control

Mr James William Humphreys
Notified on:29 December 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Turnford Place, Turnford, Broxbourne, England, EN10 6NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Frederick Humphreys
Notified on:29 December 2017
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Turnford Place, Turnford, Broxbourne, England, EN10 6NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Tradewise Insurance Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:300, Southbury Road, Enfield, England, EN1 1TS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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