3RAN SERVICES (WEMBLEY) LTD
NORTH WEMBLEY 3M SERVICES (WEMBLEY) LTD

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Company number 07608991
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address 36 EAST COURT, NORTH WEMBLEY, MIDDLESEX, HA0 3QL
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of 3RAN SERVICES (WEMBLEY) LTD are www.3ranserviceswembley.co.uk, and www.3ran-services-wembley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. 3ran Services Wembley Ltd is a Private Limited Company. The company registration number is 07608991. 3ran Services Wembley Ltd has been working since 19 April 2011. The present status of the company is Active. The registered address of 3ran Services Wembley Ltd is 36 East Court North Wembley Middlesex Ha0 3ql. . SATKUNANATHAN, Sivapragasam is a Director of the company. Secretary SATKUNANATHAN, Sukanthini has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
SATKUNANATHAN, Sivapragasam
Appointed Date: 19 April 2011
66 years old

Resigned Directors

Secretary
SATKUNANATHAN, Sukanthini
Resigned: 27 April 2011
Appointed Date: 19 April 2011

Persons With Significant Control

Mr Sivapragasam Satkunanathan
Notified on: 27 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3RAN SERVICES (WEMBLEY) LTD Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
...
... and 5 more events
16 May 2012
Annual return made up to 19 April 2012 with full list of shareholders
02 Apr 2012
Company name changed 3M services (wembley) LTD\certificate issued on 02/04/12
  • RES15 ‐ Change company name resolution on 2012-04-01
  • NM01 ‐ Change of name by resolution
21 Mar 2012
Current accounting period shortened from 30 April 2012 to 31 March 2012
17 May 2011
Termination of appointment of Sukanthini Satkunanathan as a secretary
19 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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