3 WISE MONKEYS SERVICES LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3PY

Company number 05224621
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address TUNFIELD NURSERY UNIT 3 HOG LANE, ASHLEY GREEN, CHESHAM, ENGLAND, HP5 3PY
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Registered office address changed from Ridgeway Hawridge Common Hawridge Chesham Buckinghamshire HP5 2UQ to Tunfield Nursery Unit 3 Hog Lane Ashley Green Chesham HP5 3PY on 19 September 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of 3 WISE MONKEYS SERVICES LIMITED are www.3wisemonkeysservices.co.uk, and www.3-wise-monkeys-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. 3 Wise Monkeys Services Limited is a Private Limited Company. The company registration number is 05224621. 3 Wise Monkeys Services Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of 3 Wise Monkeys Services Limited is Tunfield Nursery Unit 3 Hog Lane Ashley Green Chesham England Hp5 3py. . FLOWERS, Margaret is a Secretary of the company. FLOWERS, Jason Neil is a Director of the company. Secretary FLOWERS, Margaret has been resigned. Secretary STEWARTS COMPANY SECRETARY LIMITED has been resigned. Director STEWARTS COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
FLOWERS, Margaret
Appointed Date: 01 September 2005

Director
FLOWERS, Jason Neil
Appointed Date: 07 September 2004
52 years old

Resigned Directors

Secretary
FLOWERS, Margaret
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Secretary
STEWARTS COMPANY SECRETARY LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Director
STEWARTS COMPANY DIRECTOR LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Miss Amy Mcrae
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Neil Flowers
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

3 WISE MONKEYS SERVICES LIMITED Events

21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
19 Sep 2016
Registered office address changed from Ridgeway Hawridge Common Hawridge Chesham Buckinghamshire HP5 2UQ to Tunfield Nursery Unit 3 Hog Lane Ashley Green Chesham HP5 3PY on 19 September 2016
09 Aug 2016
Total exemption small company accounts made up to 31 May 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

...
... and 40 more events
13 Oct 2004
New secretary appointed
17 Sep 2004
Registered office changed on 17/09/04 from: 271 high street berkhamsted hertfordshire HP4 1AA
17 Sep 2004
New director appointed
17 Sep 2004
New secretary appointed
07 Sep 2004
Incorporation