THREE TREES LTD.
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2PX

Company number 02564076
Status Active
Incorporation Date 30 November 1990
Company Type Private Limited Company
Address 27A GREEN LANE, NORTHWOOD, ENGLAND, HA6 2PX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Registered office address changed from C/O Shah and Shin 42a the Broadway Joel Street Northwood Middlesex HA6 1PA to 27a Green Lane Northwood HA6 2PX on 8 December 2016. The most likely internet sites of THREE TREES LTD. are www.threetrees.co.uk, and www.three-trees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Three Trees Ltd is a Private Limited Company. The company registration number is 02564076. Three Trees Ltd has been working since 30 November 1990. The present status of the company is Active. The registered address of Three Trees Ltd is 27a Green Lane Northwood England Ha6 2px. The company`s financial liabilities are £0.87k. It is £-0.03k against last year. The cash in hand is £1.64k. It is £-5.02k against last year. And the total assets are £9.13k, which is £0.42k against last year. ROBERTS, Christine is a Secretary of the company. CLAIRET, Didier is a Director of the company. Secretary NORRIS, Mary-Anne has been resigned. The company operates in "Information technology consultancy activities".


three trees Key Finiance

LIABILITIES £0.87k
-4%
CASH £1.64k
-76%
TOTAL ASSETS £9.13k
+4%
All Financial Figures

Current Directors

Secretary
ROBERTS, Christine
Appointed Date: 12 December 1994
Director
CLAIRET, Didier

70 years old

Resigned Directors

Secretary
NORRIS, Mary-Anne
Resigned: 12 December 1994

Persons With Significant Control

Mr Didier Clairet
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THREE TREES LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Dec 2016
Registered office address changed from C/O Shah and Shin 42a the Broadway Joel Street Northwood Middlesex HA6 1PA to 27a Green Lane Northwood HA6 2PX on 8 December 2016
17 Mar 2016
Total exemption small company accounts made up to 31 March 2015
18 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 59 more events
11 Jan 1991
Director resigned;new director appointed
11 Jan 1991
New secretary appointed
11 Jan 1991
Registered office changed on 11/01/91 from: temple house 20 holywell row london EC2A 4JB
10 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 1990
Incorporation

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