THREE CIRCLES CONSULTING LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 5BZ

Company number 06012491
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address 1ST FLOOR, 7 PILLORY STREET, NANTWICH, CHESHIRE, CW5 5BZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of THREE CIRCLES CONSULTING LIMITED are www.threecirclesconsulting.co.uk, and www.three-circles-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Three Circles Consulting Limited is a Private Limited Company. The company registration number is 06012491. Three Circles Consulting Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Three Circles Consulting Limited is 1st Floor 7 Pillory Street Nantwich Cheshire Cw5 5bz. . THEOBALD, Patricia Ann is a Secretary of the company. THEOBALD, Fiona Kate is a Director of the company. THEOBALD, Matthew Cameron is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THEOBALD, Patricia Ann
Appointed Date: 28 November 2006
Director
THEOBALD, Fiona Kate
Appointed Date: 24 November 2010
57 years old
Director
THEOBALD, Matthew Cameron
Appointed Date: 28 November 2006
58 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 29 November 2006
Appointed Date: 28 November 2006
Director
ABERGAN REED LIMITED
Resigned: 29 November 2006
Appointed Date: 28 November 2006

Persons With Significant Control

Mr Matthew Cameron Theobald
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Kate Theobald
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE CIRCLES CONSULTING LIMITED Events

08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
19 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Nov 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
...
... and 20 more events
19 Dec 2006
New director appointed
10 Dec 2006
Secretary resigned
10 Dec 2006
Director resigned
10 Dec 2006
Registered office changed on 10/12/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
28 Nov 2006
Incorporation

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