DEC (NO 3) LIMITED
WHITTINGTON WORCESTER WHO'S HOME? LIMITED DEC (NO. 1) LIMITED PGL (TWENTY) LIMITED SCOUT SOLUTIONS LIMITED PINCO 1496 LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04047126
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Ralph Fergus Catto as a director on 25 September 2015. The most likely internet sites of DEC (NO 3) LIMITED are www.decno3.co.uk, and www.dec-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Dec No 3 Limited is a Private Limited Company. The company registration number is 04047126. Dec No 3 Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Dec No 3 Limited is Whittington Hall Whittington Road Whittington Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. CATTO, Ralph Fergus is a Director of the company. HOLLINGSWORTH, Simon is a Director of the company. Secretary CIM MANAGEMENT LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BARKER, Andrew Martin has been resigned. Director BLUNDELL, Richard Mark has been resigned. Director CARTHEW, John Michael has been resigned. Director CATTO, Ralph Fergus has been resigned. Director DICKINSON, Rupert Jerome has been resigned. Director WATTS, Timothy Neil has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 30 April 2004
Director
CATTO, Ralph Fergus
Appointed Date: 25 September 2015
57 years old
Director
HOLLINGSWORTH, Simon
Appointed Date: 12 June 2014
60 years old

Resigned Directors

Secretary
CIM MANAGEMENT LIMITED
Resigned: 30 April 2004
Appointed Date: 03 October 2000
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 October 2000
Appointed Date: 04 August 2000
Director
BARKER, Andrew Martin
Resigned: 25 May 2005
Appointed Date: 03 October 2000
60 years old
Director
BLUNDELL, Richard Mark
Resigned: 25 September 2015
Appointed Date: 14 March 2013
57 years old
Director
CARTHEW, John Michael
Resigned: 12 June 2014
Appointed Date: 01 March 2003
59 years old
Director
CATTO, Ralph Fergus
Resigned: 14 March 2013
Appointed Date: 03 October 2000
57 years old
Director
DICKINSON, Rupert Jerome
Resigned: 25 May 2005
Appointed Date: 09 July 2001
66 years old
Director
WATTS, Timothy Neil
Resigned: 28 May 2001
Appointed Date: 03 October 2000
65 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 October 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Venture Alliance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEC (NO 3) LIMITED Events

08 Aug 2016
Confirmation statement made on 4 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Appointment of Mr Ralph Fergus Catto as a director on 25 September 2015
16 Oct 2015
Termination of appointment of Richard Mark Blundell as a director on 25 September 2015
10 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 246,251.5
...
... and 74 more events
13 Dec 2000
Registered office changed on 13/12/00 from: 1 park row leeds west yorkshire LS1 5AB
13 Dec 2000
Accounting reference date shortened from 31/08/01 to 31/03/01
13 Dec 2000
S-div 03/10/00
03 Oct 2000
Company name changed pinco 1496 LIMITED\certificate issued on 03/10/00
04 Aug 2000
Incorporation

DEC (NO 3) LIMITED Charges

17 November 2004
Debenture
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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