Company information:
Dec (No 3) Limited (No: 04047126)
Address: WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON WORCESTER, WORCESTERSHIRE, WR5 2ZX
Status: Active
Incorporated: 08-Apr-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: RALPH FERGUS CATTO ( DOB: Mar-1968 From: Sep-2015 )
Current Secretary: THE WHITTINGTON PARTNERSHIP LLP ( From: Apr-2004 )
Resigned Director: ANDREW MARTIN BARKER ( DOB: Mar-1965 From: Oct-2000 To: May-2005 )
Resigned Director: RICHARD MARK BLUNDELL ( DOB: Nov-1968 From: Mar-2013 To: Sep-2015 )
Resigned Director: JOHN MICHAEL CARTHEW ( DOB: Jul-1966 From: Mar-2003 To: Jun-2014 )
Resigned Director: RALPH FERGUS CATTO ( DOB: Mar-1968 From: Oct-2000 To: Mar-2013 )
Resigned Director: RUPERT JEROME DICKINSON ( DOB: Nov-1959 From: Jul-2001 To: May-2005 )
Resigned Director: SIMON HOLLINGSWORTH ( DOB: Feb-1965 From: Jun-2014 To: Aug-2018 )
Resigned Director: PINSENT MASONS SECRETARIAL LIMITED ( From: Aug-2000 To: Oct-2000 )
Resigned Director: TIMOTHY NEIL WATTS ( DOB: May-1960 From: Oct-2000 To: May-2001 )
Resigned Secretary: CIM MANAGEMENT LIMITED ( From: Oct-2000 To: Apr-2004 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Aug-2000 To: Oct-2000 )
Persons of Significant Control:
Venture Alliance Limited, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |