THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04837034. The accounts status is DORMANT.
THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED was incorporated 20 years ago on 18/07/2003 and has the registered number: 04837034. The accounts status is DORMANT.
THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED - WARRINGTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED
WARRINGTON
CHESHIRE
WA4 6HL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ORLA BALL | Aug 1970 | British | Director | 2016-04-28 | CURRENT |
ASSURA CS LIMITED | Corporate Director | 2016-04-28 | CURRENT | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-07-18 UNTIL 2003-07-18 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-07-18 UNTIL 2003-07-18 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Secretary | 2007-10-01 UNTIL 2009-07-07 | RESIGNED | ||
MR MARC LLEWELLYN WILLIAMS | Jan 1954 | British | Director | 2003-07-18 UNTIL 2006-10-20 | RESIGNED |
MR LANCE MCKAY TAYLOR | Jul 1949 | British | Director | 2003-07-18 UNTIL 2011-01-26 | RESIGNED |
MR JONATHAN STEWART MURPHY | Jun 1972 | British | Director | 2016-04-28 UNTIL 2018-01-08 | RESIGNED |
SPENCER ADRIAN KENYON | Jun 1962 | British | Director | 2016-04-28 UNTIL 2018-01-08 | RESIGNED |
MRS CAROLYN JONES | Jan 1979 | British | Director | 2016-04-28 UNTIL 2017-10-22 | RESIGNED |
MR STEPHEN CARL JENKINS | Jul 1960 | British | Director | 2003-07-18 UNTIL 2016-04-28 | RESIGNED |
MR ANDREW SIMON DARKE | May 1962 | British | Director | 2016-04-28 UNTIL 2018-01-08 | RESIGNED |
MR PAUL BRYAN CARROLL | Mar 1969 | British | Director | 2016-04-28 UNTIL 2018-01-08 | RESIGNED |
MRS JENNIFER JENKINS | Secretary | 2011-02-02 UNTIL 2016-04-28 | RESIGNED | ||
MR LANCE MCKAY TAYLOR | Jul 1949 | British | Secretary | 2009-07-07 UNTIL 2011-01-26 | RESIGNED |
SIAN ELISABETH VENTUROTTI | Mar 1977 | Secretary | 2003-07-18 UNTIL 2007-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The 3p Development Ltd | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED | 2019-11-20 | 31-03-2019 | £1 equity |
The Third Party Development Corporation - Abbreviated accounts 16.1 | 2016-08-05 | 28-04-2016 | £32,129 equity |
The Third Party Development Corporation - Limited company - abbreviated - 11.6 | 2016-04-28 | 31-07-2015 | £4,495 Cash £20,502 equity |