About

Registered Number: 01781205
Date of Incorporation: 29/12/1983 (40 years and 3 months ago)
Company Status: Active
Registered Address: Thameslbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH,

 

Founded in 1983, 3 Wetherby Gardens Ltd have registered office in Buckinghamshire, it has a status of "Active". The organisation has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOURD'HUI, Gerard Jean Pierre 06 September 1994 - 1
VIANELLO CHIODO, Angelika Federer 03 March 1994 - 1
CHAMP, Charles John N/A 04 September 2013 1
SIVES, Alexander Weier N/A 04 May 1994 1
SMITH, Alexander Esmond Russel 05 November 1998 28 August 2002 1
THOMPSON, Ian N/A 01 December 1993 1
VAZANOVA, Janka 28 August 2002 15 February 2006 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 29 January 2020
AD01 - Change of registered office address 27 January 2020
AP04 - Appointment of corporate secretary 27 January 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 08 August 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 01 February 2017
CH01 - Change of particulars for director 26 January 2017
CH01 - Change of particulars for director 26 January 2017
CH01 - Change of particulars for director 26 January 2017
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 29 October 2015
CH01 - Change of particulars for director 29 May 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 14 November 2013
TM01 - Termination of appointment of director 05 September 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 25 November 2010
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 23 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 November 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 14 November 2008
287 - Change in situation or address of Registered Office 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 19 July 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
363a - Annual Return 23 November 2005
353 - Register of members 10 July 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 22 November 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 25 November 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 21 April 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 23 March 1999
363s - Annual Return 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288b - Notice of resignation of directors or secretaries 19 November 1998
AA - Annual Accounts 20 May 1998
363s - Annual Return 25 November 1997
287 - Change in situation or address of Registered Office 01 July 1997
AA - Annual Accounts 16 May 1997
RESOLUTIONS - N/A 24 April 1997
RESOLUTIONS - N/A 24 April 1997
RESOLUTIONS - N/A 24 April 1997
RESOLUTIONS - N/A 24 April 1997
RESOLUTIONS - N/A 24 April 1997
RESOLUTIONS - N/A 24 April 1997
RESOLUTIONS - N/A 24 April 1997
RESOLUTIONS - N/A 24 April 1997
RESOLUTIONS - N/A 24 April 1997
RESOLUTIONS - N/A 24 April 1997
363s - Annual Return 19 December 1996
288 - N/A 17 May 1996
288 - N/A 08 May 1996
288 - N/A 02 April 1996
AA - Annual Accounts 26 March 1996
363x - Annual Return 12 December 1995
288 - N/A 12 December 1995
AA - Annual Accounts 23 March 1995
363s - Annual Return 28 November 1994
288 - N/A 14 November 1994
288 - N/A 11 May 1994
288 - N/A 11 May 1994
288 - N/A 20 April 1994
AA - Annual Accounts 31 March 1994
363s - Annual Return 29 November 1993
AA - Annual Accounts 18 March 1993
288 - N/A 15 December 1992
363b - Annual Return 24 November 1992
288 - N/A 10 September 1992
AA - Annual Accounts 12 May 1992
363b - Annual Return 20 November 1991
AA - Annual Accounts 16 May 1991
287 - Change in situation or address of Registered Office 16 May 1991
288 - N/A 23 April 1991
288 - N/A 16 April 1991
363a - Annual Return 15 March 1991
AA - Annual Accounts 14 March 1991
288 - N/A 29 August 1990
288 - N/A 20 April 1990
288 - N/A 20 April 1990
363 - Annual Return 20 April 1990
AA - Annual Accounts 18 August 1989
AA - Annual Accounts 13 July 1988
363 - Annual Return 01 July 1988
AA - Annual Accounts 22 April 1988
288 - N/A 09 February 1988
363 - Annual Return 25 June 1987
363 - Annual Return 12 June 1987
288 - N/A 12 June 1987
AA - Annual Accounts 26 March 1987
NEWINC - New incorporation documents 29 December 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.