T-THREE CONSULTING LIMITED
CAMBRIDGE WDP CONSULTING LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 6JN

Company number 03959623
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address 5 CAXTON HOUSE, BROAD STREET, GREAT CAMBOURNE, CAMBRIDGE, CAMBRIDGESHIRE, CB23 6JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 5,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of T-THREE CONSULTING LIMITED are www.tthreeconsulting.co.uk, and www.t-three-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Foxton Rail Station is 8.7 miles; to Huntingdon Rail Station is 9.2 miles; to Meldreth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Three Consulting Limited is a Private Limited Company. The company registration number is 03959623. T Three Consulting Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of T Three Consulting Limited is 5 Caxton House Broad Street Great Cambourne Cambridge Cambridgeshire Cb23 6jn. . JENKINSON, Jill Penelope is a Secretary of the company. BOURNE, Ruth Elizabeth is a Director of the company. COPE, Jeremy Ewart is a Director of the company. JENKINSON, Jill Penelope is a Director of the company. SHIPSIDE, Jennifer Clegg is a Director of the company. STANLEY, Diane Julie is a Director of the company. WALKER, Anthony Laurence is a Director of the company. Secretary DUTTON, Carolyn Fay, Dr has been resigned. Secretary DUTTON, John Albert has been resigned. Secretary FELL, Alan Harvey has been resigned. Director DUTTON, John Albert has been resigned. Director DUTTON, John Albert has been resigned. Director FELL, Alan Harvey has been resigned. Director NEVILLE, Paul Denis has been resigned. Director WARD, Kathleen Barney has been resigned. Director WARD, Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JENKINSON, Jill Penelope
Appointed Date: 30 April 2005
Director
BOURNE, Ruth Elizabeth
Appointed Date: 01 August 2011
58 years old
Director
COPE, Jeremy Ewart
Appointed Date: 30 April 2005
74 years old
Director
JENKINSON, Jill Penelope
Appointed Date: 30 April 2005
60 years old
Director
SHIPSIDE, Jennifer Clegg
Appointed Date: 01 October 2005
75 years old
Director
STANLEY, Diane Julie
Appointed Date: 27 March 2008
61 years old
Director
WALKER, Anthony Laurence
Appointed Date: 01 October 2010
46 years old

Resigned Directors

Secretary
DUTTON, Carolyn Fay, Dr
Resigned: 21 March 2003
Appointed Date: 31 January 2003
Secretary
DUTTON, John Albert
Resigned: 31 January 2003
Appointed Date: 29 March 2000
Secretary
FELL, Alan Harvey
Resigned: 30 April 2005
Appointed Date: 21 March 2003
Director
DUTTON, John Albert
Resigned: 29 February 2008
Appointed Date: 16 February 2006
76 years old
Director
DUTTON, John Albert
Resigned: 30 September 2005
Appointed Date: 29 March 2000
76 years old
Director
FELL, Alan Harvey
Resigned: 30 April 2005
Appointed Date: 21 March 2003
77 years old
Director
NEVILLE, Paul Denis
Resigned: 08 October 2011
Appointed Date: 01 October 2009
58 years old
Director
WARD, Kathleen Barney
Resigned: 22 May 2000
Appointed Date: 29 March 2000
83 years old
Director
WARD, Peter
Resigned: 31 January 2003
Appointed Date: 29 March 2000
83 years old

Persons With Significant Control

T-Three Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T-THREE CONSULTING LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5,000
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Director's details changed for Mr Anthony Walker on 14 October 2015
16 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 74 more events
23 Feb 2001
Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 2000
Particulars of mortgage/charge
30 May 2000
Director resigned
29 Mar 2000
Incorporation

T-THREE CONSULTING LIMITED Charges

6 February 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 May 2008
Omnibus guarantee and set-off agreement
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
7 November 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 19/02/2007 and
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 February 2007
Omnibus guarantee and set-off agreement
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 January 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 29 january 2003 and
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 January 2003
An omnibus guarantee and set-off agreement
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 January 2003
Debenture
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2000
All assets debenture deed
Delivered: 2 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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