Company number 07449458
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address STERLING HOUSE, 31/32 HIGH STREET, WELLINGBOROUGH, NORTHANTS, NN8 4HL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 2
. The most likely internet sites of 3 HORSESHOES ECTON LIMITED are www.3horseshoesecton.co.uk, and www.3-horseshoes-ecton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. 3 Horseshoes Ecton Limited is a Private Limited Company.
The company registration number is 07449458. 3 Horseshoes Ecton Limited has been working since 24 November 2010.
The present status of the company is Active. The registered address of 3 Horseshoes Ecton Limited is Sterling House 31 32 High Street Wellingborough Northants Nn8 4hl. . WHEATMAN, Sandra Elizabeth is a Director of the company. WHEATMAN, Stephen Simpson is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 24 November 2010
Appointed Date: 24 November 2010
94 years old
Persons With Significant Control
Mrs Sandra Elizabeth Wheatman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Simpson Wheatman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
3 HORSESHOES ECTON LIMITED Events
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 December 2015
09 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
15 Jun 2015
Total exemption small company accounts made up to 30 December 2014
06 Mar 2015
Previous accounting period extended from 30 November 2014 to 30 December 2014
...
... and 8 more events
13 Dec 2010
Statement of capital following an allotment of shares on 24 November 2010
06 Dec 2010
Appointment of Sandra Elizabeth Wheatman as a director
06 Dec 2010
Appointment of Stephen Simpson Wheatman as a director
25 Nov 2010
Termination of appointment of Barbara Kahan as a director
24 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)