MA 3 (BOLTON) LLP
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number OC347359
Status Active
Incorporation Date 23 July 2009
Company Type Limited Liability Partnership
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MA 3 (BOLTON) LLP are www.ma3bolton.co.uk, and www.ma-3-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Ma 3 Bolton Llp is a Limited Liability Partnership. The company registration number is OC347359. Ma 3 Bolton Llp has been working since 23 July 2009. The present status of the company is Active. The registered address of Ma 3 Bolton Llp is York House Empire Way Wembley Middlesex Ha9 0fq. . FARMER CBE, KCSG, Tom, Sir is a LLP Designated Member of the company. HARRISON, Thomas Frederick Teviot is a LLP Designated Member of the company. MORSTON ASSETS THREE (BOLTON) LIMITED is a LLP Designated Member of the company. LLP Designated Member HALLIWELLS DIRECTORS LIMITED has been resigned. LLP Designated Member HALLIWELLS SECRETARIES LIMITED has been resigned. LLP Member JOHN, Farmer Philip has been resigned. LLP Member SALLY, Swycher Anne has been resigned.


Current Directors

LLP Designated Member
FARMER CBE, KCSG, Tom, Sir
Appointed Date: 27 July 2009
85 years old
LLP Designated Member
HARRISON, Thomas Frederick Teviot
Appointed Date: 27 July 2009
78 years old
LLP Designated Member
MORSTON ASSETS THREE (BOLTON) LIMITED
Appointed Date: 27 July 2009

Resigned Directors

LLP Designated Member
HALLIWELLS DIRECTORS LIMITED
Resigned: 27 July 2009
Appointed Date: 23 July 2009
LLP Designated Member
HALLIWELLS SECRETARIES LIMITED
Resigned: 27 July 2009
Appointed Date: 23 July 2009
LLP Member
JOHN, Farmer Philip
Resigned: 21 December 2010
Appointed Date: 27 July 2009
57 years old
LLP Member
SALLY, Swycher Anne
Resigned: 21 December 2010
Appointed Date: 27 July 2009
58 years old

Persons With Significant Control

Mr Thomas Frederick Teviot Harrison
Notified on: 23 July 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Sir Thomas Farmer
Notified on: 10 June 2016
85 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MA 3 (BOLTON) LLP Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 23 July 2016 with updates
09 Feb 2016
Total exemption full accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 23 July 2015
02 Oct 2015
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 2 October 2015
...
... and 20 more events
11 Sep 2009
Currsho from 31/07/2010 to 31/03/2010
08 Sep 2009
Member resigned halliwells secretaries LIMITED
08 Sep 2009
Member resigned halliwells directors LIMITED
11 Aug 2009
LLP member appointed tom farmer
23 Jul 2009
Incorporation document\certificate of incorporation

Similar Companies

MA (UK) LTD MA (UK) LTD LTD MA 3 (MIDWINTER) LLP MA 3 (STRAITON) LLP MA 70 LIMITED MA ACCESS LIMITED MA ACCESSORIES LTD