PRIOUS THREE LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

PRIOUS THREE LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active - Proposal to Strike off.
PRIOUS THREE LIMITED was incorporated 63 years ago on 23/12/1960 and has the registered number: 00678769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

PRIOUS THREE LIMITED - WAKEFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

33 GEORGE STREET
WAKEFIELD
WEST YORKSHIRE
WF1 1LX

This Company Originates in : United Kingdom
Previous trading names include:
PETER GARVEN LIMITED (until 28/04/2015)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL SMILLIE Sep 1954 British Director 1995-12-07 CURRENT
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2006-11-01 UNTIL 2007-12-03 RESIGNED
MSF MOTOR GROUP LIMITED Director 2007-12-03 UNTIL 2009-03-27 RESIGNED
THOMAS JAMES ALLAN MCPHAIL Mar 1954 British Director 1995-12-07 UNTIL 2004-09-20 RESIGNED
KEITH KIRKLEY Aug 1936 British Director RESIGNED
VICTOR IWANUSCHAK Sep 1951 British Director RESIGNED
MRS JANIS RICHARDSON FLETCHER May 1954 British Director RESIGNED
EDWARD PETER FLETCHER Nov 1937 British Director RESIGNED
MR NEIL SMILLIE Sep 1954 British Secretary 2001-02-08 UNTIL 2006-11-01 RESIGNED
MR NEIL SMILLIE Sep 1954 British Secretary 2007-12-03 UNTIL 2010-08-26 RESIGNED
GARY STEPHEN MANTON Jul 1962 British Secretary 1995-12-07 UNTIL 1999-12-31 RESIGNED
MRS JANIS RICHARDSON FLETCHER May 1954 British Secretary 1993-09-08 UNTIL 1995-12-07 RESIGNED
VICTOR IWANUSCHAK Sep 1951 British Secretary RESIGNED
KAY COLGRAVE Apr 1959 Secretary 2000-01-01 UNTIL 2001-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chr Capital Limited 2016-04-06 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHR ESTATES LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
M53 MOTORS LIMITED ELLESMERE PORT Active FULL 45111 - Sale of new cars and light motor vehicles
PRIOUS ONE LIMITED WAKEFIELD Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
TJA CONSULTANTS LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MONTPELLIER ESTATES LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
PRIOUS FOUR LIMITED WAKEFIELD Active -... TOTAL EXEMPTION FULL 99999 - Dormant Company
HARGREAVES TRAINING SERVICES LIMITED LEICESTER Dissolved... DORMANT 85320 - Technical and vocational secondary education
CALLCREDIT MARKETING LIMITED LEEDS Active FULL 63110 - Data processing, hosting and related activities
CHR CAPITAL LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRIOUS TWO LIMITED WAKEFIELD Active -... TOTAL EXEMPTION FULL 74990 - Non-trading company
GMAP LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
MARLOWS LIMITED TANSLEY Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
TJA MOTORS LIMITED LANCASHIRE Active SMALL 45111 - Sale of new cars and light motor vehicles
M53 ESTATES LIMITED LANCASHIRE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
LEEDS AND PARTNERS LIMITED LEEDS Dissolved... FULL 94990 - Activities of other membership organizations n.e.c.
WALLACE (ONE) LIMITED WEST YORKSHIRE Dissolved... DORMANT 99999 - Dormant Company
INFED SUPPORT LTD PONTEFRACT ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
B-BIO LIMITED HULL Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible go
TJAM HOLDINGS LIMITED PRESTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Prious Three Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-30 30-06-2023 £460 equity
Prious Three Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-10-27 30-06-2022 £460,000 equity
Prious Three Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-03-23 30-06-2021 £460,000 equity
Prious Three Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-25 30-06-2020 £460,000 equity
Prious Three Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-06-02 30-06-2019 £460,000 equity
Prious Three Limited - Accounts to registrar (filleted) - small 18.2 2018-09-19 31-12-2017 £460,000 equity
Prious Three Limited - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £460,000 equity
Peter Garven Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-12-2013 £460,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MITCHELL (HOLDINGS) LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
OCTC LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
N J GOODRUM (MEDIATION SERVICES) LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CAREERBAY C.I.C. WAKEFIELD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHR DEVELOPMENTS (TWO) LIMITED WAKEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MTW PROPERTY INVESTMENT LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MTW ARCHITECTURAL HOLDINGS LIMITED WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MED80 LIMITED WAKEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities