3VOLUTION LIMITED
LEEDS BRAMLEY BARN LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5QS

Company number 07691759
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 10 SOUTH PARADE, LEEDS, LS1 5QS
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Satisfaction of charge 076917590001 in full; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of 3VOLUTION LIMITED are www.3volution.co.uk, and www.3volution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. 3volution Limited is a Private Limited Company. The company registration number is 07691759. 3volution Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of 3volution Limited is 10 South Parade Leeds Ls1 5qs. . HANDLEY, Louise Anne is a Director of the company. PRIESTLEY, Jonathan is a Director of the company. STONE, Timothy is a Director of the company. The company operates in "Solicitors".


Current Directors

Director
HANDLEY, Louise Anne
Appointed Date: 12 March 2014
55 years old
Director
PRIESTLEY, Jonathan
Appointed Date: 04 July 2011
59 years old
Director
STONE, Timothy
Appointed Date: 12 March 2014
58 years old

Persons With Significant Control

Mrs Louise Anne Handley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Marshall Priestley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Stone
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3VOLUTION LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
27 Sep 2016
Satisfaction of charge 076917590001 in full
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 30
...
... and 17 more events
01 Aug 2013
Annual return made up to 4 July 2013 with full list of shareholders
07 Mar 2013
Accounts for a dormant company made up to 30 September 2012
01 Aug 2012
Current accounting period extended from 31 July 2012 to 30 September 2012
31 Jul 2012
Annual return made up to 4 July 2012 with full list of shareholders
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

3VOLUTION LIMITED Charges

8 January 2015
Charge code 0769 1759 0002
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
4 April 2014
Charge code 0769 1759 0001
Delivered: 9 April 2014
Status: Satisfied on 27 September 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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