Three Cocks Lane (offenham) Limited, Solihull
Three Cocks Lane (Offenham) Limited is a private limited company. Situated at Hayfield House Arleston Way, Shirley, Solihull B90 4LH, the above-mentioned 1 year old firm was incorporated on 2023-05-01 and is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).2 directors can be found in the enterprise: James O. (appointed on 20 May 2023), Mark B. (appointed on 20 May 2023).
| About | |
|---|---|
| Name: Three Cocks Lane (offenham) Limited | |
| Number: 14838191 | |
| Incorporation date: 2023-05-01 | |
| End of financial year: 31 May |
| Address: |
Hayfield House Arleston Way Shirley Solihull B90 4LH |
| SIC code: |
41202 - Construction of domestic buildings |
Company staff
People with significant control
Patrick S.
20 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Tony F.
20 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Wain Group Limited
20 May 2023 - 20 May 2023
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tony F.
1 May 2023 - 20 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick S.
1 May 2023 - 20 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Three Cocks Lane (Offenham) Limited confirmation statement filing is 2024-05-14. The date for a subsequent accounts filing is 01 February 2025.
5 persons of significant control are listed in the official register, namely: Patrick S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Tony F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Wain Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Trident Business Park, Risley, WA3 6BX Warrington.
Company filing
Filter filings by category:
Accounts
Address
Incorporation
Officers
Persons with significant control
| Type | 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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