3way Finance Company Limited

Company Registration Number: 04961596

Company registered in England and Wales

Approximate Location Map
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3way Finance Company Limited is a Private Company Limited by Shares first registered on 12 November 2003. Its current registered address is in Lancashire.

Registered Address

4 CROSS GREEN ROAD, FULWOOD
PRESTON
LANCASHIRE
PR2 9QU

This is the only company currently registered at this postcode.

Registration Data

Company Number

04961596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64992 - Factoring

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

20142013201220062005
Fixed Assets £0£0£0£0£0
Current Assets £3£3£3£0£0
of which Cash £0£3£0£0£0
Total Assets £3£3£3£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£3£0£0
Total Net Worth £3£3£3£0£0

Previous Names

No previous names

Company Officers

  • WORSLEY, William Anthony

    Secretary

    Appointed on 11 July 2006

     

    4
    Cross Green Road
    Fulwood
    Preston
    Lancashire
    PR2 9QU
    Uk

  • ROWBOTHAM, David

    Director

    Appointed on 17 November 2003

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1955

    7 Orme Close
    Tutherington
    Macclesfield
    Cheshire
    SK10 2HT

  • WORSLEY, William Anthony

    Director

    Appointed on 17 November 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1953

    4
    Cross Green Road
    Fulwood
    Preston
    Lancashire
    PR2 9QU
    Uk

  • WRIGHT, Patricia Mary

    Secretary

    Appointed on 17 November 2003

    Resigned on 11 July 2006

    The Seedlings 14 Nursery Close
    Mickleton
    Chipping Campden
    Gloucestershire
    GL55 6TX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 November 2003

    Resigned on 17 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • WRIGHT, Patricia Mary

    Director

    Appointed on 17 November 2003

    Resigned on 11 July 2006

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1951

    The Seedlings 14 Nursery Close
    Mickleton
    Chipping Campden
    Gloucestershire
    GL55 6TX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 November 2003

    Resigned on 17 November 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAUP2J. Transaction: MzE2MTQ3ODkzOWFkaXF6a2N4.

  2. 10 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F7Z7YO. Transaction: MzE1NzEyNTkyNGFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JUZZUQ. Transaction: MzEzNDg0OTgxMmFkaXF6a2N4.

  4. 23 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIUA09. Transaction: MzEzMTU2NTU0NGFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4T9S. Transaction: MzExMTQ2NjgxN2FkaXF6a2N4.

  6. 10 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G54Z02. Transaction: MzEwNzI3Mzk0MGFkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOHEUO. Transaction: MzA4ODQxMDQxM2FkaXF6a2N4.

  8. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKLXHE. Transaction: MzA4NDY5NzM2M2FkaXF6a2N4.

  9. 9 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC5ER6. Transaction: MzA2NzI3MTk4MGFkaXF6a2N4.

  10. 10 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H6BTUO. Transaction: MzA2Mzg3NDcwNGFkaXF6a2N4.

  11. 20 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XDT6EZDZ. Transaction: MzA0NzQ0MDg1N2FkaXF6a2N4.

  12. 3 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNF6DX8N. Transaction: MzA0MzIxNDM4OWFkaXF6a2N4.

  13. 16 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XYS76P5U. Transaction: MzAyNzA3NDA0NmFkaXF6a2N4.

  14. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFD7PNRZ. Transaction: MzAyNDA3NDUyMGFkaXF6a2N4.

  15. 13 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X0ZRIEXG. Transaction: MzAwMjgzMDY0NmFkaXF6a2N4.

  16. 13 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X0P7KEXO. Transaction: MzAwMjgwMTYyNWFkaXF6a2N4.

  17. 13 November 2009 Director's details changed for Mr William Anthony Worsley on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0P7JEXN. Transaction: MzAwMjgwMTQwNmFkaXF6a2N4.

  18. 13 November 2009 Director's details changed for David Rowbotham on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0P7IEXM. Transaction: MzAwMjgwMTQwMmFkaXF6a2N4.

  19. 3 December 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9N5U5C9. Transaction: MjAxOTI2Mjg3NWFkaXF6a2N4.

  20. 3 December 2008 Director and secretary's change of particulars / william worsley / 03/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9N895CR. Transaction: MjAxOTI2MjY4NWFkaXF6a2N4.

  21. 27 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1DOB4BP. Transaction: MjAxNjUxMjc0NGFkaXF6a2N4.

  22. 31 December 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1NTUxOWFkaXF6a2N4.

  23. 31 December 2007 Registered office changed on 31/12/07 from: highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDIxNTcxNWFkaXF6a2N4.

  24. 23 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE1Njk2M2FkaXF6a2N4.

  25. 22 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA3NDU2NWFkaXF6a2N4.

  26. 15 December 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxMzg2OGFkaXF6a2N4.

  27. 26 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ3MTE5OGFkaXF6a2N4.

  28. 3 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE4NzQwNmFkaXF6a2N4.

  29. 17 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEzMjA0NWFkaXF6a2N4.

  30. 16 June 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTMxNzU2NWFkaXF6a2N4.

  31. 16 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQzNDc4MGFkaXF6a2N4.

  32. 1 July 2004 Registered office changed on 01/07/04 from: 15 guys cliffe road leamington spa warwickshire CV32 5BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTk5Mjg3OGFkaXF6a2N4.

  33. 13 February 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDc2ODY1MmFkaXF6a2N4.

  34. 31 January 2004 Ad 17/11/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDU4MDUxMmFkaXF6a2N4.

  35. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA4MTY1MmFkaXF6a2N4.

  36. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcxMjA3NGFkaXF6a2N4.

  37. 3 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAyMDAyMmFkaXF6a2N4.

  38. 2 December 2003 Registered office changed on 02/12/03 from: prospect house 15 guy's cliffe road leamington spa CV32 5BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU0ODkxOGFkaXF6a2N4.

  39. 17 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE2Njk0OWFkaXF6a2N4.

  40. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMzMTEzM2FkaXF6a2N4.

  41. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDcxNzMyMWFkaXF6a2N4.

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