T.H.E.E. LTD.

Hellopages » Greater London » Waltham Forest » E17 5JF

Company number 02730963
Status Active
Incorporation Date 14 July 1992
Company Type Private Limited Company
Address 368 FOREST ROAD, LONDON, E17 5JF
Home Country United Kingdom
Nature of Business 25620 - Machining, 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of T.H.E.E. LTD. are www.thee.co.uk, and www.t-h-e-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. T H E E Ltd is a Private Limited Company. The company registration number is 02730963. T H E E Ltd has been working since 14 July 1992. The present status of the company is Active. The registered address of T H E E Ltd is 368 Forest Road London E17 5jf. The company`s financial liabilities are £2.94k. It is £-2.73k against last year. The cash in hand is £28.53k. It is £0.03k against last year. And the total assets are £28.95k, which is £0.45k against last year. WEBSTER, Jean Margaret is a Secretary of the company. WEBSTER, Jean Margaret is a Director of the company. WEBSTER, Paul Edward is a Director of the company. Secretary BURFORD, Kathryn has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BURFORD, David Lee has been resigned. Director BURFORD, Kathryn has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Machining".


t.h.e.e. Key Finiance

LIABILITIES £2.94k
-49%
CASH £28.53k
+0%
TOTAL ASSETS £28.95k
+1%
All Financial Figures

Current Directors

Secretary
WEBSTER, Jean Margaret
Appointed Date: 16 January 1999
Director
WEBSTER, Jean Margaret
Appointed Date: 12 November 1992
82 years old
Director
WEBSTER, Paul Edward
Appointed Date: 12 November 1992
86 years old

Resigned Directors

Secretary
BURFORD, Kathryn
Resigned: 16 January 1998
Appointed Date: 12 November 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 November 1992
Appointed Date: 14 July 1992
Director
BURFORD, David Lee
Resigned: 16 January 1998
Appointed Date: 12 November 1992
63 years old
Director
BURFORD, Kathryn
Resigned: 31 January 1998
Appointed Date: 12 November 1992
78 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 12 November 1992
Appointed Date: 14 July 1992

Persons With Significant Control

Mr Jean Margaret Webster
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Webster
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.H.E.E. LTD. Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
25 Nov 1992
New director appointed
25 Nov 1992
Director resigned;new director appointed
25 Nov 1992
Registered office changed on 25/11/92 from: temple house 20 holywell row london N16 6XZ
25 Nov 1992
Ad 12/11/92--------- £ si 98@1=98 £ ic 2/100
14 Jul 1992
Incorporation

T.H.E.E. LTD. Charges

8 September 1997
Mortgage debenture
Delivered: 9 September 1997
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A specific equitable charge over all freehold and leasehold…
15 July 1993
Charge over credit balances
Delivered: 27 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits together with interest on…

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