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