TRAFALGAR RISK MANAGEMENT LIMITED
2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW HA1 3AW- Active
- Private Limited Company
- Company No. 03876370
- Last Updated: 01 Mar 2024
Company Profile
TRAFALGAR RISK MANAGEMENT LIMITED was incorporated on Friday, November 12, 1999 as a Private Limited Company with registered address in HARROW. TRAFALGAR RISK MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 25 years 3 months and 11 days.
| Name | TRAFALGAR RISK MANAGEMENT LIMITED |
|---|---|
| Company number | 03876370 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR GROVE HOUSE 55 LOWLANDS ROAD HARROW HA1 3AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kelvin Robert John Wheat Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Wheat & Sons Ltd 260 Field End Road, HA4 9LT |
Dates: Wednesday, April 6, 2016 - Wednesday, November 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
No mortgages have been registered against TRAFALGAR RISK MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAFALGAR RISK MANAGEMENT LIMITED | 12 Nov 1999 |