About

Registered Number: 07266060
Date of Incorporation: 26/05/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: 76 King Street, Manchester, M2 4NH,

 

Threepwood Consulting Ltd was founded on 26 May 2010 and are based in Manchester, it's status at Companies House is "Active". The company has 11 directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EASTWOOD, Gary John 10 May 2011 - 1
NAYLOR, Ian David 01 April 2016 - 1
PARKE, Richard David 01 April 2016 - 1
ROSS, Iain Colin 01 April 2016 - 1
CHAMBERS, Michelle Josephine 01 April 2016 30 April 2020 1
MALLOY, Leonard 01 June 2012 31 May 2014 1
MALLOY, Linda 01 June 2012 31 May 2014 1
ROSS, Colin 26 May 2010 28 April 2015 1
ROSS, Helen Dorothy 10 May 2011 30 April 2020 1
Secretary Name Appointed Resigned Total Appointments
EASTWOOD, Gary 23 June 2014 - 1
ROSS, Colin 26 May 2010 28 April 2015 1

Filing History

Document Type Date
RESOLUTIONS - N/A 16 September 2020
MA - Memorandum and Articles 16 September 2020
SH08 - Notice of name or other designation of class of shares 16 September 2020
SH10 - Notice of particulars of variation of rights attached to shares 16 September 2020
SH03 - Return of purchase of own shares 22 July 2020
CS01 - N/A 23 June 2020
SH06 - Notice of cancellation of shares 16 June 2020
TM01 - Termination of appointment of director 06 May 2020
TM01 - Termination of appointment of director 06 May 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 05 June 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 04 December 2017
AD01 - Change of registered office address 01 June 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 17 June 2016
AP01 - Appointment of director 01 April 2016
AP01 - Appointment of director 01 April 2016
AP01 - Appointment of director 01 April 2016
AP01 - Appointment of director 01 April 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 15 July 2015
AP03 - Appointment of secretary 15 July 2015
TM02 - Termination of appointment of secretary 10 July 2015
TM01 - Termination of appointment of director 10 July 2015
AA - Annual Accounts 12 December 2014
TM01 - Termination of appointment of director 03 July 2014
TM01 - Termination of appointment of director 03 July 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 13 June 2013
CH01 - Change of particulars for director 13 June 2013
CH01 - Change of particulars for director 13 June 2013
CH01 - Change of particulars for director 13 June 2013
AP01 - Appointment of director 12 March 2013
AP01 - Appointment of director 12 March 2013
AA - Annual Accounts 22 November 2012
SH01 - Return of Allotment of shares 05 November 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 10 October 2011
CH01 - Change of particulars for director 31 August 2011
SH01 - Return of Allotment of shares 28 July 2011
AR01 - Annual Return 09 June 2011
AP01 - Appointment of director 09 June 2011
AP01 - Appointment of director 09 June 2011
NEWINC - New incorporation documents 26 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.