THREEFORTYFIVE LIMITED
LEAMINGTON

Hellopages » Warwickshire » Warwick » CV32 7EX

Company number 09329635
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 21 ST ANDREWS ROAD, LEAMINGTON, WEST MIDLANDS, CV32 7EX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 . The most likely internet sites of THREEFORTYFIVE LIMITED are www.threefortyfive.co.uk, and www.threefortyfive.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Warwick Parkway Rail Station is 4.2 miles; to Coventry Rail Station is 6.2 miles; to Tile Hill Rail Station is 6.6 miles; to Berkswell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Threefortyfive Limited is a Private Limited Company. The company registration number is 09329635. Threefortyfive Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Threefortyfive Limited is 21 St Andrews Road Leamington West Midlands Cv32 7ex. The company`s financial liabilities are £24.7k. It is £13.96k against last year. The cash in hand is £43.06k. It is £17.15k against last year. And the total assets are £43.06k, which is £7.38k against last year. BRAY, Janette Louise is a Director of the company. BRAY, Paul Vivian is a Director of the company. The company operates in "Management consultancy activities other than financial management".


threefortyfive Key Finiance

LIABILITIES £24.7k
+129%
CASH £43.06k
+66%
TOTAL ASSETS £43.06k
+20%
All Financial Figures

Current Directors

Director
BRAY, Janette Louise
Appointed Date: 26 November 2014
62 years old

Director
BRAY, Paul Vivian
Appointed Date: 26 November 2014
64 years old

Persons With Significant Control

Mr Paul Vivian Bray
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREEFORTYFIVE LIMITED Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000

26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)