PICKWORTH INVESTMENTS NO.3 LIMITED
NORWICH RUTLAND HOTEL INVESTMENTS NO. 3 LIMITED

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Company number 02579391
Status Active
Incorporation Date 4 February 1991
Company Type Private Limited Company
Address DR F PICKWORTH, MUNDHAM GRANGE, MUNDHAM, NORWICH, NR14 6EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 200 . The most likely internet sites of PICKWORTH INVESTMENTS NO.3 LIMITED are www.pickworthinvestmentsno3.co.uk, and www.pickworth-investments-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Reedham (Norfolk) Rail Station is 6.6 miles; to Brundall Rail Station is 7.1 miles; to Lingwood Rail Station is 7.8 miles; to Brampton (Suffolk) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pickworth Investments No 3 Limited is a Private Limited Company. The company registration number is 02579391. Pickworth Investments No 3 Limited has been working since 04 February 1991. The present status of the company is Active. The registered address of Pickworth Investments No 3 Limited is Dr F Pickworth Mundham Grange Mundham Norwich Nr14 6ep. . PICKWORTH, Frederick Edward, Dr is a Secretary of the company. PICKWORTH, Frederick Edward, Dr is a Director of the company. PICKWORTH, Jacqueline Anne is a Director of the company. PICKWORTH, Simone Henriette is a Director of the company. Secretary PICKWORTH, Simone Henriette has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PICKWORTH, Frederick Edward, Dr
Appointed Date: 06 October 2014
Director
PICKWORTH, Frederick Edward, Dr
Appointed Date: 29 March 2014
67 years old
Director
PICKWORTH, Jacqueline Anne
Appointed Date: 17 April 1991
69 years old
Director
PICKWORTH, Simone Henriette
Appointed Date: 17 April 1991
96 years old

Resigned Directors

Secretary
PICKWORTH, Simone Henriette
Resigned: 06 October 2014
Appointed Date: 17 April 1991
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 17 April 1991
Appointed Date: 04 February 1991
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 17 April 1991
Appointed Date: 04 February 1991
36 years old

Persons With Significant Control

Dr Frederick Edward Pickworth Ma Mb Bch Mrcp(Uk)Frcr
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

PICKWORTH INVESTMENTS NO.3 LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 200
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 200
...
... and 62 more events
17 Mar 1991
Registered office changed on 17/03/91 from: 41 park square leeds west yorkshire LS1 2NS
17 Mar 1991
Accounting reference date notified as 31/03
14 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1991
Company name changed simco 385 LIMITED\certificate issued on 13/03/91
04 Feb 1991
Incorporation

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