Centre At Three Ways in Thornhills Beck Lane BRIGHOUSE

Centre At Three Ways BRIGHOUSE

Founded in 2011, Centre At Three Ways, classified under reg no. 07602848 is a liquidation company. Currently registered at Mill 2 St Pegs Mill C/o Am Insolvency Limited HD6 4AH, Brighouse the company has been in the business for thirteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2019/03/31.

Centre At Three Ways Address / Contact

Office Address	Mill 2 St Pegs Mill C/o Am Insolvency Limited
Office Address2	Thornhills Beck Lane
Town	Brighouse
Post code	HD6 4AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07602848
Date of Incorporation	Wed, 13th Apr 2011
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Wed, 31st Mar 2021 (1115 days after)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Tue, 21st Apr 2020 (2020-04-21)
Last confirmation statement dated	Sun, 7th Apr 2019

Company staff

Emmajayne C.

Position: Secretary

Appointed: 17 July 2017

Neil C.

Position: Director

Appointed: 18 April 2017

Colin D.

Position: Director

Appointed: 16 February 2017

Lawrence F.

Position: Director

Appointed: 16 February 2017

Emmajayne C.

Position: Director

Appointed: 25 February 2014

John H.

Position: Director

Appointed: 27 February 2015

Resigned: 01 December 2016

Stephen G.

Position: Director

Appointed: 27 February 2014

Resigned: 07 February 2017

Daniel S.

Position: Director

Appointed: 01 November 2012

Resigned: 17 November 2016

Kenneth L.

Position: Director

Appointed: 31 May 2012

Resigned: 16 December 2014

Cameron R.

Position: Director

Appointed: 31 May 2012

Resigned: 28 July 2015

Patrick G.

Position: Director

Appointed: 31 May 2012

Resigned: 01 April 2015

David F.

Position: Director

Appointed: 31 May 2012

Resigned: 15 May 2015

Kishanie S.

Position: Director

Appointed: 13 April 2011

Resigned: 13 April 2011

Stephen M.

Position: Director

Appointed: 13 April 2011

Resigned: 13 April 2011

William M.

Position: Director

Appointed: 13 April 2011

Resigned: 10 June 2013

Christopher H.

Position: Director

Appointed: 13 April 2011

Resigned: 13 April 2011

Stephen M.

Position: Secretary

Appointed: 13 April 2011

Resigned: 27 June 2017

Martin D.

Position: Director

Appointed: 13 April 2011

Resigned: 16 February 2017

Christopher H.

Position: Secretary

Appointed: 13 April 2011

Resigned: 13 April 2011

Morris K.

Position: Director

Appointed: 13 April 2011

Resigned: 31 May 2012

Shirley P.

Position: Director

Appointed: 13 April 2011

Resigned: 30 September 2012

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2020/04/29. New Address: Mill 2 st Pegs Mill C/O Am Insolvency Limited Thornhills Beck Lane Brighouse West Yorkshire HD6 4AH. Previous address: Centre at Three Ways Nursery Lane Ovenden Halifax HX3 5SX filed on: 29th, April 2020	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2020/04/29. New Address: Mill 2 st Pegs Mill C/O Am Insolvency Limited Thornhills Beck Lane Brighouse West Yorkshire HD6 4AH. Previous address: Centre at Three Ways Nursery Lane Ovenden Halifax HX3 5SX filed on: 29th, April 2020	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 26th, June 2019	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, February 2018	resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 19th, October 2017	accounts	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 7th, August 2017	accounts	Free Download (2 pages)
AP01	New director appointment on 2017/04/18. filed on: 25th, July 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/07/17 filed on: 22nd, July 2017	officers	Free Download (2 pages)
TM02	2017/06/27 - the day secretary's appointment was terminated filed on: 22nd, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/16. filed on: 19th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/16. filed on: 19th, April 2017	officers	Free Download (2 pages)
TM01	2016/12/01 - the day director's appointment was terminated filed on: 19th, April 2017	officers	Free Download (1 page)
TM01	2016/11/17 - the day director's appointment was terminated filed on: 19th, April 2017	officers	Free Download (1 page)
TM01	2017/02/16 - the day director's appointment was terminated filed on: 21st, February 2017	officers	Free Download (1 page)
TM01	2017/02/07 - the day director's appointment was terminated filed on: 21st, February 2017	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/17, no shareholders list filed on: 8th, April 2016	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2016/04/07, no shareholders list filed on: 7th, April 2016	annual return	Free Download (5 pages)
TM01	2015/04/01 - the day director's appointment was terminated filed on: 7th, April 2016	officers	Free Download (1 page)
TM01	2015/07/28 - the day director's appointment was terminated filed on: 7th, April 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, March 2016	resolution	Free Download (30 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 10th, January 2016	accounts	Free Download (25 pages)
AP01	New director appointment on 2015/02/27. filed on: 16th, May 2015	officers	Free Download (2 pages)
TM01	2015/05/15 - the day director's appointment was terminated filed on: 16th, May 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 30th, April 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/04/13, no shareholders list filed on: 30th, April 2015	annual return	Free Download
TM01	2014/12/16 - the day director's appointment was terminated filed on: 21st, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/11. filed on: 11th, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/13, no shareholders list filed on: 11th, May 2014	annual return	Free Download (9 pages)
CH01	On 2014/01/01 director's details were changed filed on: 7th, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/15. filed on: 15th, April 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 24th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/04/13, no shareholders list filed on: 12th, July 2013	annual return	Free Download (8 pages)
TM01	2013/07/11 - the day director's appointment was terminated filed on: 11th, July 2013	officers	Free Download (1 page)
TM01	2013/06/29 - the day director's appointment was terminated filed on: 29th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/02/27. filed on: 27th, February 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (2 pages)
AP01	New director appointment on 2012/12/10. filed on: 10th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/09. filed on: 9th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/08. filed on: 8th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/08. filed on: 8th, December 2012	officers	Free Download (2 pages)
TM01	2012/12/04 - the day director's appointment was terminated filed on: 4th, December 2012	officers	Free Download (1 page)
TM01	2012/12/03 - the day director's appointment was terminated filed on: 3rd, December 2012	officers	Free Download (1 page)
TM01	2012/12/03 - the day director's appointment was terminated filed on: 3rd, December 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/06/15 from 10-11 St James' Court Friar Gate Derby Derbyshire DE1 1BT filed on: 15th, June 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/13, no shareholders list filed on: 23rd, April 2012	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, January 2012	resolution	Free Download (30 pages)
AP03	New secretary appointment on 2011/05/25 filed on: 25th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/24. filed on: 24th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/24. filed on: 24th, May 2011	officers	Free Download (3 pages)
TM01	2011/05/24 - the day director's appointment was terminated filed on: 24th, May 2011	officers	Free Download (2 pages)
TM01	2011/05/24 - the day director's appointment was terminated filed on: 24th, May 2011	officers	Free Download (2 pages)
TM01	2011/05/24 - the day director's appointment was terminated filed on: 24th, May 2011	officers	Free Download (2 pages)
TM02	2011/05/24 - the day secretary's appointment was terminated filed on: 24th, May 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/24. filed on: 24th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/24. filed on: 24th, May 2011	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/04/30. filed on: 24th, May 2011	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, April 2011	incorporation	Free Download (44 pages)

Centre At Three Ways BRIGHOUSE

Centre At Three Ways Address / Contact

Company Information / Profile

Company staff

Emmajayne C.

Neil C.

Colin D.

Lawrence F.

Emmajayne C.

John H.

Stephen G.

Daniel S.

Kenneth L.

Cameron R.

Patrick G.

David F.

Kishanie S.

Stephen M.

William M.

Christopher H.

Stephen M.

Martin D.

Christopher H.

Morris K.

Shirley P.

Company filings

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