THREE RINGS COMMUNICATIONS (WILMSLOW) LIMITED
THORNTON-CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 1BS
Company number 06515587
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address O2, 29 VICTORIA ROAD WEST, THORNTON-CLEVELEYS, LANCASHIRE, FY5 1BS
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of THREE RINGS COMMUNICATIONS (WILMSLOW) LIMITED are www.threeringscommunicationswilmslow.co.uk, and www.three-rings-communications-wilmslow.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Three Rings Communications Wilmslow Limited is a Private Limited Company. The company registration number is 06515587. Three Rings Communications Wilmslow Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Three Rings Communications Wilmslow Limited is O2 29 Victoria Road West Thornton Cleveleys Lancashire Fy5 1bs. . MURRAY, Andrew Stuart is a Secretary of the company. MURRAY, Andrew Stuart is a Director of the company. MURRAY, Ian Willerton is a Director of the company. Secretary PARKER, Abigail has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director PARKER, Jonathan David has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
MURRAY, Andrew Stuart
Appointed Date: 14 September 2011
Director
MURRAY, Andrew Stuart
Appointed Date: 14 September 2011
62 years old
Director
MURRAY, Ian Willerton
Appointed Date: 14 September 2011
61 years old

Resigned Directors

Secretary
PARKER, Abigail
Resigned: 14 September 2011
Appointed Date: 27 February 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2008
Appointed Date: 27 February 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2008
Appointed Date: 27 February 2008
Director
PARKER, Jonathan David
Resigned: 14 September 2011
Appointed Date: 27 February 2008
58 years old

Persons With Significant Control

Mr Andrew Stuart Murray
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Ian Willerton Murray
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mid Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THREE RINGS COMMUNICATIONS (WILMSLOW) LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
10 Nov 2015
Accounts for a small company made up to 31 March 2015
12 May 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
...
... and 27 more events
15 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
15 Apr 2008
Appointment terminated director company directors LIMITED
15 Apr 2008
Secretary appointed abigail parker
15 Apr 2008
Director appointed jonathan parker
27 Feb 2008
Incorporation

THREE RINGS COMMUNICATIONS (WILMSLOW) LIMITED Charges

6 September 2013
Charge code 0651 5587 0002
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 June 2008
Debenture
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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