THREE WAY SOLUTIONS LTD
BRADFORD

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Company number 03484467
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address TITAN BUSINESS CENTRE ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, ENGLAND, BD4 6SE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mrs Julie Dawn Griffiths on 30 August 2016; Confirmation statement made on 22 December 2016 with updates; Director's details changed for Mr Huw Huw Griffiths on 30 August 2016. The most likely internet sites of THREE WAY SOLUTIONS LTD are www.threewaysolutions.co.uk, and www.three-way-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Three Way Solutions Ltd is a Private Limited Company. The company registration number is 03484467. Three Way Solutions Ltd has been working since 22 December 1997. The present status of the company is Active. The registered address of Three Way Solutions Ltd is Titan Business Centre Roydsdale Way Euroway Industrial Estate Bradford England Bd4 6se. . GRIFFITHS, Huw Huw is a Secretary of the company. GAUKROGER, Sam is a Director of the company. GRIFFITHS, Huw Huw is a Director of the company. GRIFFITHS, Julie Dawn is a Director of the company. WASHINGTON, Steve is a Director of the company. Director DAVIS, Stewart Christoper has been resigned. Director GRIFFITHS, Alexander has been resigned. Director GRIFFITHS, Izabela has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
GRIFFITHS, Huw Huw
Appointed Date: 22 December 1997
Director
GAUKROGER, Sam
Appointed Date: 01 January 2015
39 years old
Director
GRIFFITHS, Huw Huw
Appointed Date: 22 December 1997
69 years old
Director
GRIFFITHS, Julie Dawn
Appointed Date: 22 December 1997
67 years old
Director
WASHINGTON, Steve
Appointed Date: 01 February 2014
45 years old

Resigned Directors

Director
DAVIS, Stewart Christoper
Resigned: 02 April 2013
Appointed Date: 16 December 2012
32 years old
Director
GRIFFITHS, Alexander
Resigned: 03 November 2016
Appointed Date: 10 January 2014
44 years old
Director
GRIFFITHS, Izabela
Resigned: 03 November 2016
Appointed Date: 10 January 2014
39 years old

Persons With Significant Control

Mrs Julie Dawn Griffiths
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Huw Huw Griffiths
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE WAY SOLUTIONS LTD Events

09 Jan 2017
Director's details changed for Mrs Julie Dawn Griffiths on 30 August 2016
09 Jan 2017
Confirmation statement made on 22 December 2016 with updates
09 Jan 2017
Director's details changed for Mr Huw Huw Griffiths on 30 August 2016
14 Nov 2016
Total exemption small company accounts made up to 30 December 2015
03 Nov 2016
Termination of appointment of Izabela Griffiths as a director on 3 November 2016
...
... and 50 more events
07 Jan 2000
Return made up to 22/12/99; full list of members
17 Feb 1999
Return made up to 22/12/98; full list of members
22 Dec 1998
Accounting reference date extended from 31/12/98 to 30/04/99
09 May 1998
Particulars of mortgage/charge
22 Dec 1997
Incorporation

THREE WAY SOLUTIONS LTD Charges

6 January 2015
Charge code 0348 4467 0003
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 January 2014
Charge code 0348 4467 0002
Delivered: 10 January 2014
Status: Satisfied on 30 July 2015
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
7 May 1998
Fixed and floating charge (all assets)
Delivered: 9 May 1998
Status: Outstanding
Persons entitled: Barclays Commercial Services Limited
Description: .. fixed and floating charges over the undertaking and all…

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