DE - THREE LIMITED
NORMANTON

Hellopages » West Yorkshire » Wakefield » WF6 1ZD

Company number 07704954
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address UNIT 2 VALENCIA COURT, PONTEFRACT ROAD, NORMANTON, ENGLAND, WF6 1ZD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 077049540001 in full; Registration of charge 077049540002, created on 15 March 2017. The most likely internet sites of DE - THREE LIMITED are www.dethree.co.uk, and www.de-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. De Three Limited is a Private Limited Company. The company registration number is 07704954. De Three Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of De Three Limited is Unit 2 Valencia Court Pontefract Road Normanton England Wf6 1zd. The company`s financial liabilities are £1.9k. It is £1.8k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. CAWTHRAY, Claire Enid is a Director of the company. CAWTHRAY, Craig Martin is a Director of the company. Director BARR, Brendan John has been resigned. Director CAWTHRAY, Craig Martin has been resigned. Director HAVARD, Simon has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director TURNER, Craig Richard has been resigned. The company operates in "Advertising agencies".


de - three Key Finiance

LIABILITIES £1.9k
+1795%
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
CAWTHRAY, Claire Enid
Appointed Date: 23 January 2017
37 years old
Director
CAWTHRAY, Craig Martin
Appointed Date: 24 August 2016
40 years old

Resigned Directors

Director
BARR, Brendan John
Resigned: 08 February 2016
Appointed Date: 04 December 2015
46 years old
Director
CAWTHRAY, Craig Martin
Resigned: 21 August 2016
Appointed Date: 18 July 2016
40 years old
Director
HAVARD, Simon
Resigned: 09 September 2015
Appointed Date: 14 July 2011
61 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 14 July 2011
Appointed Date: 14 July 2011
55 years old
Director
TURNER, Craig Richard
Resigned: 24 August 2016
Appointed Date: 14 July 2011
56 years old

Persons With Significant Control

Mr Craig Martin Cawthray
Notified on: 24 August 2016
40 years old
Nature of control: Ownership of shares – 75% or more
Mr Craig Martin Cawthray
Notified on: 19 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Richard Turner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE - THREE LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Mar 2017
Satisfaction of charge 077049540001 in full
15 Mar 2017
Registration of charge 077049540002, created on 15 March 2017
24 Jan 2017
Appointment of Mrs Claire Cawthray as a director on 23 January 2017
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
...
... and 31 more events
04 Aug 2011
Statement of capital following an allotment of shares on 14 July 2011
  • GBP 100
04 Aug 2011
Appointment of Mr Craig Richard Turner as a director
04 Aug 2011
Appointment of Simon Harvard as a director
14 Jul 2011
Termination of appointment of Yomtov Jacobs as a director
14 Jul 2011
Incorporation

DE - THREE LIMITED Charges

15 March 2017
Charge code 0770 4954 0002
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All present and future freehold and leasehold land, all…
9 September 2016
Charge code 0770 4954 0001
Delivered: 28 September 2016
Status: Satisfied on 21 March 2017
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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