T-THREE CONSULTING LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
T-THREE CONSULTING LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
T-THREE CONSULTING LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03959623. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
T-THREE CONSULTING LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03959623. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
T-THREE CONSULTING LIMITED - BIRMINGHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WDP CONSULTING LIMITED (until 30/09/2005)
WDP CONSULTING LIMITED (until 30/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JILL PENELOPE JENKINSON | Nov 1965 | British | Director | 2005-04-30 | CURRENT |
| ANDREW DUNCAN MACMILLAN | Oct 1967 | British | Director | 2023-01-23 | CURRENT |
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2019-12-12 | CURRENT | ||
| MS VICTORIA LOUISE GARRAD | Feb 1974 | British | Director | 2023-01-23 | CURRENT |
| MRS CAROLYN FAY DUTTON | Sep 1952 | British | Secretary | 2003-01-31 UNTIL 2003-03-21 | RESIGNED |
| MR JOHN ALBERT DUTTON | May 1949 | British | Secretary | 2000-03-29 UNTIL 2003-01-31 | RESIGNED |
| MS JILL PENELOPE JENKINSON | Nov 1965 | British | Secretary | 2005-04-30 UNTIL 2019-12-12 | RESIGNED |
| ALAN HARVEY FELL | Jul 1948 | British | Secretary | 2003-03-21 UNTIL 2005-04-30 | RESIGNED |
| MR PAUL DENIS NEVILLE | May 1967 | British | Director | 2009-10-01 UNTIL 2011-10-08 | RESIGNED |
| PETER WARD | Jul 1942 | British | Director | 2000-03-29 UNTIL 2003-01-31 | RESIGNED |
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2019-12-12 UNTIL 2023-01-23 | RESIGNED |
| KATHLEEN BARNEY WARD | Sep 1942 | British | Director | 2000-03-29 UNTIL 2000-05-22 | RESIGNED |
| MR ANTHONY WALKER | Oct 1979 | British | Director | 2010-10-01 UNTIL 2019-12-12 | RESIGNED |
| MRS DIANE JULIE STANLEY | May 1964 | British | Director | 2008-03-27 UNTIL 2019-12-12 | RESIGNED |
| NICHOLAS JOHN SMITH | Nov 1967 | British | Director | 2019-12-12 UNTIL 2023-01-23 | RESIGNED |
| JENNIFER CLEGG SHIPSIDE | Mar 1950 | Director | 2005-10-01 UNTIL 2019-12-12 | RESIGNED | |
| MR JOHN ALBERT DUTTON | May 1949 | British | Director | 2000-03-29 UNTIL 2005-09-30 | RESIGNED |
| CHARLES WALTER JONES | Feb 1971 | British | Director | 2019-12-12 UNTIL 2022-07-22 | RESIGNED |
| ALAN HARVEY FELL | Jul 1948 | British | Director | 2003-03-21 UNTIL 2005-04-30 | RESIGNED |
| MR JOHN ALBERT DUTTON | May 1949 | British | Director | 2006-02-16 UNTIL 2008-02-29 | RESIGNED |
| MR JEREMY EWART COPE | Nov 1951 | British | Director | 2005-04-30 UNTIL 2019-12-12 | RESIGNED |
| RUTH ELIZABETH BOURNE | Apr 1967 | British | Director | 2011-08-01 UNTIL 2019-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gateley (Holdings) Plc | 2023-09-25 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| T-Three Holdings Limited | 2016-04-06 - 2023-09-25 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |