Having been setup in 1953, Number Three Ltd has its registered office in Sutton, it's status at Companies House is "Active". We don't know the number of employees at the company. This organisation has 8 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FENWICK, Maita | N/A | 12 March 1992 | 1 |
| SALIM, Mohammed Nazrul Islam | 18 October 2007 | 04 May 2010 | 1 |
| WHITE, Richard Mark | 14 August 2013 | 03 December 2018 | 1 |
| WHITE, Richard Mark | N/A | 11 April 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEN-XIE, Angela | 18 March 2020 | - | 1 |
| WHITE, Robert Leslie | 03 December 2018 | - | 1 |
| SALIM, Mohammed Nazrul | 21 January 1998 | 19 May 2008 | 1 |
| WHITE, Richard Mark | 28 June 2012 | 03 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 18 March 2020 | |
| CS01 - N/A | 02 March 2020 | |
| AA - Annual Accounts | 19 February 2020 | |
| MR01 - N/A | 18 November 2019 | |
| MR01 - N/A | 18 November 2019 | |
| CS01 - N/A | 06 March 2019 | |
| AA - Annual Accounts | 11 February 2019 | |
| AP03 - Appointment of secretary | 03 December 2018 | |
| TM02 - Termination of appointment of secretary | 03 December 2018 | |
| TM01 - Termination of appointment of director | 03 December 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 08 February 2018 | |
| CS01 - N/A | 03 March 2017 | |
| AA - Annual Accounts | 07 February 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 August 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| MR04 - N/A | 16 September 2015 | |
| MR04 - N/A | 16 September 2015 | |
| MR04 - N/A | 16 September 2015 | |
| MR04 - N/A | 16 September 2015 | |
| MR04 - N/A | 16 September 2015 | |
| MR04 - N/A | 16 September 2015 | |
| MR04 - N/A | 16 September 2015 | |
| MR04 - N/A | 14 September 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 04 March 2014 | |
| CH01 - Change of particulars for director | 04 March 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AP01 - Appointment of director | 14 August 2013 | |
| AD01 - Change of registered office address | 13 May 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AP03 - Appointment of secretary | 02 July 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 12 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 May 2012 | |
| AD01 - Change of registered office address | 11 May 2012 | |
| AD01 - Change of registered office address | 11 May 2012 | |
| TM01 - Termination of appointment of director | 25 October 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 June 2010 | |
| TM02 - Termination of appointment of secretary | 05 May 2010 | |
| TM01 - Termination of appointment of director | 04 May 2010 | |
| TM02 - Termination of appointment of secretary | 04 May 2010 | |
| AR01 - Annual Return | 03 November 2009 | |
| AA - Annual Accounts | 12 March 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| 287 - Change in situation or address of Registered Office | 28 May 2008 | |
| 287 - Change in situation or address of Registered Office | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2007 | |
| AA - Annual Accounts | 22 June 2007 | |
| 363a - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| AA - Annual Accounts | 06 December 2005 | |
| 363s - Annual Return | 16 September 2005 | |
| 363s - Annual Return | 08 October 2004 | |
| AA - Annual Accounts | 01 October 2004 | |
| AA - Annual Accounts | 17 October 2003 | |
| 363s - Annual Return | 26 September 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| 287 - Change in situation or address of Registered Office | 12 November 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 01 October 2001 | |
| AA - Annual Accounts | 20 August 2001 | |
| 363s - Annual Return | 20 September 2000 | |
| AA - Annual Accounts | 06 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2000 | |
| 395 - Particulars of a mortgage or charge | 11 March 2000 | |
| 363s - Annual Return | 29 December 1999 | |
| 363s - Annual Return | 24 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| 363s - Annual Return | 23 December 1999 | |
| AA - Annual Accounts | 01 September 1999 | |
| AA - Annual Accounts | 30 October 1998 | |
| 287 - Change in situation or address of Registered Office | 06 February 1998 | |
| AA - Annual Accounts | 04 November 1997 | |
| 287 - Change in situation or address of Registered Office | 24 April 1997 | |
| 363b - Annual Return | 24 April 1997 | |
| 363b - Annual Return | 24 April 1997 | |
| 363(287) - N/A | 24 April 1997 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363b - Annual Return | 14 June 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 288 - N/A | 09 August 1993 | |
| 395 - Particulars of a mortgage or charge | 20 May 1993 | |
| AA - Annual Accounts | 07 May 1993 | |
| 288 - N/A | 29 April 1993 | |
| 363s - Annual Return | 11 November 1992 | |
| 288 - N/A | 16 March 1992 | |
| 395 - Particulars of a mortgage or charge | 03 December 1991 | |
| 395 - Particulars of a mortgage or charge | 03 December 1991 | |
| 395 - Particulars of a mortgage or charge | 03 December 1991 | |
| 395 - Particulars of a mortgage or charge | 03 December 1991 | |
| 395 - Particulars of a mortgage or charge | 03 December 1991 | |
| 395 - Particulars of a mortgage or charge | 03 December 1991 | |
| RESOLUTIONS - N/A | 23 September 1991 | |
| MEM/ARTS - N/A | 23 September 1991 | |
| 363a - Annual Return | 12 September 1991 | |
| AA - Annual Accounts | 04 July 1991 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| AA - Annual Accounts | 01 November 1989 | |
| 363 - Annual Return | 01 November 1989 | |
| AA - Annual Accounts | 01 March 1989 | |
| 363 - Annual Return | 01 March 1989 | |
| 288 - N/A | 08 April 1988 | |
| 287 - Change in situation or address of Registered Office | 25 February 1988 | |
| AA - Annual Accounts | 05 February 1988 | |
| 363 - Annual Return | 15 December 1986 | |
| 287 - Change in situation or address of Registered Office | 15 December 1986 | |
| AA - Annual Accounts | 15 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 November 2019 | Outstanding |
N/A |
| A registered charge | 14 November 2019 | Outstanding |
N/A |
| Legal mortgage | 03 March 2000 | Fully Satisfied |
N/A |
| Legal charge | 19 May 1993 | Fully Satisfied |
N/A |
| Legal charge | 27 November 1991 | Fully Satisfied |
N/A |
| Legal charge | 27 November 1991 | Fully Satisfied |
N/A |
| Legal charge | 27 November 1991 | Fully Satisfied |
N/A |
| Legal charge | 27 November 1991 | Fully Satisfied |
N/A |
| Legal charge | 27 November 1991 | Fully Satisfied |
N/A |
| Legal charge | 27 November 1991 | Fully Satisfied |
N/A |
