DIGNITY HOLDINGS NO.3 LIMITED
SUTTON COLDFIELD

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Company number 09166132
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Full accounts made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 ; Registration of charge 091661320001, created on 16 June 2015. The most likely internet sites of DIGNITY HOLDINGS NO.3 LIMITED are www.dignityholdingsno3.co.uk, and www.dignity-holdings-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Dignity Holdings No 3 Limited is a Private Limited Company. The company registration number is 09166132. Dignity Holdings No 3 Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Dignity Holdings No 3 Limited is 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. PORTMAN, Richard Harry is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 07 August 2014

Director
DAVIES, Andrew Richard
Appointed Date: 07 August 2014
64 years old

Director
MCCOLLUM, Michael Kinloch
Appointed Date: 07 August 2014
58 years old

Director
PORTMAN, Richard Harry
Appointed Date: 07 August 2014
64 years old

Director
WHITTERN, Stephen Lee
Appointed Date: 07 August 2014
51 years old

DIGNITY HOLDINGS NO.3 LIMITED Events

29 Apr 2016
Full accounts made up to 25 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

16 Jun 2015
Registration of charge 091661320001, created on 16 June 2015
27 May 2015
Full accounts made up to 26 December 2014
12 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1

28 Apr 2015
Previous accounting period shortened from 31 August 2015 to 31 December 2014
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 1

DIGNITY HOLDINGS NO.3 LIMITED Charges

16 June 2015
Charge code 0916 6132 0001
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over all assets and undertaking…