Company information:
Tbwc No3 Limited (No: 08603035)
Address: ROBIN HILL, 2A THE DRIVE, KINGSTON UPON THAMES, KT2 7NY, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 07-Sep-2013
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 23-Jul-2022
Industry Class: 74990 - Non-trading company
Current Director: JAMES WILLIAM ALEXANDER ALLEN ( DOB: Aug-1976 From: Jun-2015 )
Current Director: JOHN ELDER ( DOB: Jul-1972 From: Feb-2020 )
Current Director: SEAN KIN WAI LAM ( DOB: Mar-1969 From: Jun-2015 )
Resigned Director: RUSSELL JOHN GREENWOOD ( DOB: Feb-1966 From: Jul-2013 To: Jun-2015 )
Resigned Director: JONATHAN HEDGECOCK ( DOB: Nov-1972 From: Jul-2013 To: Jun-2015 )
Resigned Director: FRANCES LYNN HUGHES ( DOB: Jun-1959 From: Jul-2013 To: Jun-2015 )
Resigned Director: SEAN KIN WAI LAM ( DOB: Mar-1969 From: Jun-2015 To: Mar-2022 )
Resigned Director: RICHARD FREDERICK WILLIAM PARKER ( DOB: Apr-1967 From: Jul-2013 To: Jun-2015 )
Resigned Director: STEVEN SHORT ( DOB: Feb-1968 From: Jul-2013 To: Apr-2014 )
Resigned Secretary: RODNEY ARNOLD FITZGERALD ( From: Jul-2018 To: Sep-2019 )
Resigned Secretary: RODERICK GODDARD ( From: Sep-2019 To: Mar-2022 )
Resigned Secretary: DAVID JOHN HALL ( From: Jun-2015 To: Jun-2016 )
Resigned Secretary: GUY JONATHAN BARTON JACKSON ( From: Jun-2016 To: Jul-2018 )
Resigned Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Jul-2013 To: Jun-2015 )
Persons of Significant Control:
Walker Crips Group Plc, Finsbury Tower Bunhill Row, London, EC1Y 8LZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-02-05)
Walker Crips Property Income Limited, Old Change House 128 Queen Victoria Street, London, EC4V 4BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-02-05)
Company Accounts Summary (£)
| Item | 2017-12 | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Current assets | 14 | 14 | 14 | 14 | 14.0,14.0,14.0,14.0 |
| Net current assets (liabilities) | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0 |
| Total assets less current liabilities | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0 |