TRADEWISE MTRR 96 LIMITED
Company Number 03120784
Status
Dissolved
Incorporated
November 1, 1995
Entity Type
Ltd
Registered Office
Turnford Place
Broxbourne
EN10 6NH
99999
Previous Names
TRADEWISE UNDERWRITING AGENCIES LIMITED
Ceased on Sep 26, 1996
TRADEWISE UNINSURED LOSS RECOVERY LTD
Ceased on Mar 25, 1996
TRADEWISE UNISURED LOSS RECOVERY LTD
Ceased on Nov 14, 1995
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
TRADEWISE MTRR 96 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03120784, this organization has been active since November 1995. Primarily in the 99999 sector, the business maintains its official headquarters at Turnford Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Oct 5, 2021
Gazette
Jul 20, 2021
Dissolution
Jul 12, 2021
Accounts
May 17, 2021
Address
May 17, 2021
Officers
May 17, 2021
Accounts
Dec 22, 2020
Confirmation Statement
Nov 2, 2020
Confirmation Statement
Nov 15, 2019
Accounts
Sep 30, 2019
Confirmation Statement
Nov 14, 2018
Accounts
Sep 27, 2018
Officers
Jan 11, 2018
Persons With Significant Control
Jan 11, 2018
Persons With Significant Control
Jan 11, 2018
Persons With Significant Control
Jan 11, 2018
Confirmation Statement
Nov 8, 2017
Accounts
Aug 29, 2017
Officers
Mar 3, 2017
Officers
Mar 3, 2017
Confirmation Statement
Nov 8, 2016
Accounts
Aug 17, 2016
Annual Return
Nov 9, 2015
Accounts
Sep 28, 2015
Annual Return
Nov 4, 2014
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr James William Humphreys
• Ownership of shares 25 to 50 percent
Mr John Frederick Humphreys
• Ownership of shares 25 to 50 percent
Tradewise Insurance Services Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
18%
over 31 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
corporate nominee secretary
director
director
director
director
director
director
corporate nominee director
Connected Companies
14641502
ABT PEOPLE LTD
TYLER, Annette Bridget is a director
02809921
UNICOM INSURANCE SERVICES LIMITED
TYLER, Annette Bridget is a secretary
04446259
TRADEWISE INSURANCE SERVICES LIMITED
MIDDLETON, Alison Claire is a director
03731887
FOOTCO 1 LIMITED
TYLER, Annette Bridget is a secretary
03076020
JEZEBEL LIMITED
TYLER, Annette Bridget is a secretary
02882322
TRADEWISE UNDERWRITING AGENCIES LIMITED
MIDDLETON, Alison Claire is a director
03458664
BURKE AND HAIR LIMITED
TYLER, Annette Bridget is a secretary
03370825
QUICKDRIVE DATA SYSTEMS LTD
TYLER, Annette Bridget is a secretary
03711872
WISECALL BREAKDOWN LIMITED
TYLER, Annette Bridget is a secretary
03711784
WISECALL CLAIMS ASSISTANCE LIMITED
TYLER, Annette Bridget is a secretary