DEC (NO 3) LIMITED - WHITTINGTON WORCESTER


Company Profile Company Filings

Overview

DEC (NO 3) LIMITED is a Private Limited Company from WHITTINGTON WORCESTER and has the status: Active.
DEC (NO 3) LIMITED was incorporated 23 years ago on 04/08/2000 and has the registered number: 04047126. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DEC (NO 3) LIMITED - WHITTINGTON WORCESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WHITTINGTON HALL
WHITTINGTON WORCESTER
WORCESTERSHIRE
WR5 2ZX

This Company Originates in : United Kingdom
Previous trading names include:
WHO'S HOME? LIMITED (until 13/08/2014)
DEC (NO. 1) LIMITED (until 09/04/2013)
PGL (TWENTY) LIMITED (until 13/12/2012)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH FERGUS CATTO Mar 1968 British Director 2015-09-25 CURRENT
THE WHITTINGTON PARTNERSHIP LLP Corporate Secretary 2004-04-30 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 2000-08-04 UNTIL 2000-10-03 RESIGNED
ANDREW MARTIN BARKER Mar 1965 British Director 2000-10-03 UNTIL 2005-05-25 RESIGNED
RICHARD MARK BLUNDELL Nov 1968 British Director 2013-03-14 UNTIL 2015-09-25 RESIGNED
MR JOHN MICHAEL CARTHEW Jul 1966 British Director 2003-03-01 UNTIL 2014-06-12 RESIGNED
MR RALPH FERGUS CATTO Mar 1968 British Director 2000-10-03 UNTIL 2013-03-14 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 2001-07-09 UNTIL 2005-05-25 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2000-08-04 UNTIL 2000-10-03 RESIGNED
TIMOTHY NEIL WATTS May 1960 British Director 2000-10-03 UNTIL 2001-05-28 RESIGNED
SIMON HOLLINGSWORTH Feb 1965 British Director 2014-06-12 UNTIL 2018-08-16 RESIGNED
CIM MANAGEMENT LIMITED Secretary 2000-10-03 UNTIL 2004-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Venture Alliance Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BIKE (BRISTOL) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
BIKE (UK) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
DEC (NO. 2) LIMITED WORCESTER Dissolved... SMALL 62020 - Information technology consultancy activities
HOMEHUNT LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HOMESWAPPER LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TRANSFORMATIONAL BUSINESS NETWORK BEXHILL ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
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HOUSING PARTNERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
VENTURE ALLIANCE LIMITED WORCESTER Active MICRO ENTITY 70100 - Activities of head offices
FAMILY SPACE IN HESTERS WAY LTD CHELTENHAM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
ETHICAL GOOD LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GUIDING CAPITAL LIMITED WORCESTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WE ARE DIGITAL TRAINING LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BIKE INVESTMENTS LIMITED REDDITCH Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
RFC SECURITIES LIMITED WORCESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WHO'S HOME? LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MOUNTWEST 436 LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DEC (NO 3) LIMITED 2023-09-09 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - DEC (NO 3) LIMITED 2022-09-08 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - DEC (NO 3) LIMITED 2021-09-17 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - DEC (NO 3) LIMITED 2021-03-19 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - DEC (NO 3) LIMITED 2019-09-06 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - DEC (NO 3) LIMITED 2018-12-19 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - DEC (NO 3) LIMITED 2017-08-08 31-12-2016 £1 Cash £1 equity
Abbreviated Company Accounts - DEC (NO 3) LIMITED 2016-03-24 31-12-2015 £-602,764 equity
Abbreviated Company Accounts - DEC (NO 3) LIMITED 2015-09-11 31-12-2014 £-602,763 equity

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