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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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