THREE SWALLOWS LTD
WHITFIELD BUILDINGS PENSBY ROAD, HESWALL, WIRRAL CH60 7RJ- Active
- Private Limited Company
- Company No. 07395390
- Last Updated: 01 Mar 2024
Company Profile
THREE SWALLOWS LTD was incorporated on Monday, October 4, 2010 as a Private Limited Company with registered address in WIRRAL. THREE SWALLOWS LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 14 years 4 months and 19 days.
| Name | THREE SWALLOWS LTD |
|---|---|
| Company number | 07395390 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITFIELD BUILDINGS PENSBY ROAD HESWALL WIRRAL CH60 7RJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Russell Malkin Nationality: British |
Dates: Monday, September 16, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Michael William Wynn Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 16, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against THREE SWALLOWS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THREE SWALLOWS LTD | 04 Oct 2010 |