SIXTEEN3 LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4RQ

Company number 06894674
Status Active
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address UNIT 3A CHESFORD GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RQ
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP .0371 . The most likely internet sites of SIXTEEN3 LTD are www.sixteen3.co.uk, and www.sixteen3.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Sixteen3 Ltd is a Private Limited Company. The company registration number is 06894674. Sixteen3 Ltd has been working since 05 May 2009. The present status of the company is Active. The registered address of Sixteen3 Ltd is Unit 3a Chesford Grange Woolston Warrington Cheshire Wa1 4rq. . CHAMBERLAIN, Paul David is a Secretary of the company. CHAMBERLAIN, Paul David is a Director of the company. Secretary HARMENS, Christiaan has been resigned. Director HARMENS, Christiaan has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
CHAMBERLAIN, Paul David
Appointed Date: 20 May 2009
Director
CHAMBERLAIN, Paul David
Appointed Date: 20 May 2009
54 years old

Resigned Directors

Secretary
HARMENS, Christiaan
Resigned: 20 May 2009
Appointed Date: 05 May 2009
Director
HARMENS, Christiaan
Resigned: 20 May 2009
Appointed Date: 05 May 2009
68 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 05 May 2009
Appointed Date: 05 May 2009
54 years old

Persons With Significant Control

Mr Paul David Chamberlain
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIXTEEN3 LTD Events

12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP .0371
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP .04
...
... and 22 more events
22 May 2009
Director and secretary appointed christian harmens
21 May 2009
Registered office changed on 21/05/2009 from 30 ollerbarrow road hale altrincham cheshire WA15 9PP
21 May 2009
Director and secretary appointed paul david chamberlain
05 May 2009
Appointment terminated director yomtov jacobs
05 May 2009
Incorporation

SIXTEEN3 LTD Charges

31 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Douglas J Chamberlain
Description: Fixed and floating charge over the undertaking and all…
31 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Nicola Chamberlain
Description: Fixed and floating charge over the undertaking and all…
29 March 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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