THE THREE WOLVES LTD
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 8LS

Company number 08246681
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address 8 HIGH STREET, HEATHFIELD, EAST SUSSEX, TN21 8LS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Duncan Mcgechie as a director on 9 September 2015. The most likely internet sites of THE THREE WOLVES LTD are www.thethreewolves.co.uk, and www.the-three-wolves.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Crowborough Rail Station is 5.8 miles; to Wadhurst Rail Station is 7.5 miles; to Frant Rail Station is 9.3 miles; to Berwick (Sussex) Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Three Wolves Ltd is a Private Limited Company. The company registration number is 08246681. The Three Wolves Ltd has been working since 10 October 2012. The present status of the company is Active. The registered address of The Three Wolves Ltd is 8 High Street Heathfield East Sussex Tn21 8ls. . DAVIS, Jeremy William is a Director of the company. MCGECHIE, Duncan Barrie is a Director of the company. Director DAVIS, William Thomas has been resigned. Director LIND, Thomas William has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
DAVIS, Jeremy William
Appointed Date: 24 October 2014
57 years old
Director
MCGECHIE, Duncan Barrie
Appointed Date: 09 September 2015
48 years old

Resigned Directors

Director
DAVIS, William Thomas
Resigned: 23 October 2014
Appointed Date: 10 October 2012
88 years old
Director
LIND, Thomas William
Resigned: 09 September 2015
Appointed Date: 01 November 2014
47 years old

Persons With Significant Control

Mr Jeremy William Davis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Mcgechie
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE THREE WOLVES LTD Events

21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Jan 2016
Appointment of Mr Duncan Mcgechie as a director on 9 September 2015
26 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
29 Sep 2015
Termination of appointment of Thomas William Lind as a director on 9 September 2015
...
... and 5 more events
23 Oct 2014
Termination of appointment of William Thomas Davis as a director on 23 October 2014
14 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
13 Jun 2014
Accounts for a dormant company made up to 31 October 2013
16 Oct 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
10 Oct 2012
Incorporation

THE THREE WOLVES LTD Charges

29 July 2015
Charge code 0824 6681 0001
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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