TRAFALGAR WHARF LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
TRAFALGAR WHARF LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
TRAFALGAR WHARF LIMITED was incorporated 15 years ago on 13/08/2008 and has the registered number: 06671758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRAFALGAR WHARF LIMITED was incorporated 15 years ago on 13/08/2008 and has the registered number: 06671758. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRAFALGAR WHARF LIMITED - SOUTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SWANWICK MARINA
SOUTHAMPTON
HAMPSHIRE
SO31 1ZL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MISCHA CERVENKA | Apr 1968 | British | Director | 2023-11-23 | CURRENT |
| MR PETER HAMILTON BRADSHAW | Oct 1964 | British | Director | 2023-11-23 | CURRENT |
| MR GEOFFREY ANDREW COLLINS | Mar 1968 | British | Director | 2023-11-23 | CURRENT |
| LOUISE MARY BOYS | British | Secretary | 2008-08-13 UNTIL 2023-11-23 | RESIGNED | |
| JONATHAN GILES ROBERT BOYS | Mar 1975 | British | Director | 2008-08-13 UNTIL 2023-11-23 | RESIGNED |
| MR SIMON JOHN OATLEY | Oct 1965 | British | Director | 2015-12-01 UNTIL 2021-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Premier Marinas (Trafalgar Intermediate Holdings) Limited | 2018-03-23 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jonathan Giles Robert Boys | 2016-04-06 - 2018-03-23 | 3/1975 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Louise Mary Boys | 2016-04-06 - 2018-03-23 | 11/1975 | Bournemouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Trafalgar_Wharf_Limited - Accounts | 2023-11-04 | 31-03-2023 | £345,001 Cash £223,333 equity |
| Trafalgar_Wharf_Limited - Accounts | 2023-03-23 | 31-03-2022 | £301,384 Cash £118,564 equity |
| Trafalgar_Wharf_Limited - Accounts | 2021-12-24 | 31-03-2021 | £992,890 Cash £298,756 equity |
| Trafalgar_Wharf_Limited - Accounts | 2021-02-16 | 31-03-2020 | £309,592 Cash £295,832 equity |
| Trafalgar Wharf Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £1,317,032 Cash £1,293,891 equity |
| Abbreviated Company Accounts - TRAFALGAR WHARF LIMITED | 2015-12-24 | 31-03-2015 | £1,284,221 Cash £732,883 equity |