Three Cocks Lane (offenham) Limited is a private limited company located at Hayfield House Arleston Way, Shirley, Solihull B90 4LH. Incorporated on 2023-05-01, this 1-year-old company is run by 2 directors.
Director James O., appointed on 20 May 2023. Director Mark B., appointed on 20 May 2023.
The company is categorised as "construction of domestic buildings" (SIC: 41202).
| Office Address | Hayfield House Arleston Way |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 4LH |
| Country of origin | United Kingdom |
| Registration Number | 14838191 |
| Date of Incorporation | Mon, 1st May 2023 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st May |
| Company age | one year old |
| Account next due date | Sat, 1st Feb 2025 (237 days left) |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
Position: Director
Appointed: 20 May 2023
Position: Director
Appointed: 20 May 2023
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats identified, there is Patrick S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tony F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Wain Group Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Patrick S.
| Notified on | 20 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tony F.
| Notified on | 20 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wain Group Limited
Fontwell House Trident Business Park, Risley, Warrington, WA3 6BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Of England And Wales |
| Registration number | 05504581 |
| Notified on | 20 May 2023 |
| Ceased on | 20 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tony F.
| Notified on | 1 May 2023 |
| Ceased on | 20 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick S.
| Notified on | 1 May 2023 |
| Ceased on | 20 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-05-20 director's details were changed filed on: 15th, June 2023 |
officers | Free Download (2 pages) |
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