3 TORLAND CONSTRUCTION LTD - WALLINGFORD


Company Profile Company Filings

Overview

3 TORLAND CONSTRUCTION LTD is a Private Limited Company from WALLINGFORD ENGLAND and has the status: Dissolved - no longer trading.
3 TORLAND CONSTRUCTION LTD was incorporated 9 years ago on 06/10/2014 and has the registered number: 09249195. The accounts status is TOTAL EXEMPTION FULL.

3 TORLAND CONSTRUCTION LTD - WALLINGFORD

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/10/2017

Registered Office

4 4 STABLES
WALLINGFORD
OX10 8BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPARE 109 LTD (until 19/01/2015)

Confirmation Statements

Last Statement Next Statement Due
06/10/2019 17/11/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN NELIS-HIGGS Oct 1949 British Director 2019-01-29 CURRENT
WELLCO SECRETARIES LTD Corporate Secretary 2014-10-27 UNTIL 2018-02-16 RESIGNED
MR JAMES BENJAMIN SQUIRRELL Feb 1971 British Director 2014-10-06 UNTIL 2019-01-29 RESIGNED
WELLCO SECRETARIES LTD Corporate Secretary 2018-02-17 UNTIL 2020-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richmondsworth Limited 2020-07-01 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Chamberlain House Ltd 2018-11-08 - 2020-07-01 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Benjamin Squirrell 2016-04-06 - 2019-01-29 2/1971 Epsom   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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5 WOODSIDE ROAD LTD COBHAM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
29 FAIRMILE LTD COBHAM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
11 GREENWOOD PARK LTD COBHAM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
25 OXSHOTT RISE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ROSEMARY LODGE LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
3_TORLAND_CONSTRUCTION_LI - Accounts 2018-03-09 31-10-2017 £468 Cash £158 equity
3_TORLAND_CONSTRUCTION_LI - Accounts 2017-07-14 31-10-2016 £8,500 Cash £40 equity
3_TORLAND_CONSTRUCTION_LI - Accounts 2016-07-07 31-10-2015 £558 Cash £11 equity

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