THE THREE WOLVES LTD
8 HIGH STREET, HEATHFIELD TN21 8LS- Active
- Private Limited Company
- Company No. 08246681
- Last Updated: 01 Mar 2024
Company Profile
THE THREE WOLVES LTD was incorporated on Wednesday, October 10, 2012 as a Private Limited Company with registered address in HEATHFIELD. THE THREE WOLVES LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 12 years 4 months and 14 days.
| Name | THE THREE WOLVES LTD |
|---|---|
| Company number | 08246681 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HIGH STREET HEATHFIELD TN21 8LS |
|---|---|
| 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 Thomas William Lind Nationality: British |
Dates: Friday, February 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan Barrie Mcgechie Nationality: British |
Dates: Friday, April 8, 2016 - Friday, February 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas William Lind Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan Mcgechie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
|
| Mr Jeremy William Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (156 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE THREE WOLVES LTD | 10 Oct 2012 |