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3 WAY SERVICE LTD

3 WAY SERVICE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name3 WAY SERVICE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04772488
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 3 WAY SERVICE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is 3 WAY SERVICE LTD located?

    Registered Office Address
    Manufactory House
    Bell Lane
    SG14 1BP Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3 WAY SERVICE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for 3 WAY SERVICE LTD?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for 3 WAY SERVICE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on May 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on May 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on May 21, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 180 Hampden Way Southgate London London N14 7LY England to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on Jun 04, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Registered office address changed from 3 Highlands Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0DR to 180 Hampden Way Southgate London London N14 7LY on Sep 08, 2014

    		1 pagesAD01

    Annual return made up to May 21, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 3 WAY SERVICE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUDOLPH, Deborah Susan
    180 Hampden Way
    Southgate
    N14 7LY London
    		Secretary
    180 Hampden Way
    Southgate
    N14 7LY London
    		BritishDirector90367290001
    RUDOLPH, Barry Leslie
    180 Hampden Way
    Southgate
    N14 7LY London
    		Director
    180 Hampden Way
    Southgate
    N14 7LY London
    		EnglandBritishDirector90367250001
    RUDOLPH, Deborah Susan
    180 Hampden Way
    Southgate
    N14 7LY London
    		Director
    180 Hampden Way
    Southgate
    N14 7LY London
    		EnglandBritishDirector90367290001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3 WAY SERVICE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Susan Rudolph
    AL9 7AD Brookmans Park
    62 Mymms Drive
    Hatfield
    Englan D
    		May 21, 2017
    AL9 7AD Brookmans Park
    62 Mymms Drive
    Hatfield
    Englan D
    		No
    Nationality: British
    Country of Residence: Englan D
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry Leslie Rudolph
    Brookmans Park
    AL9 7AD Hatfield
    62 Mymms Drive
    Hertfordshire
    England
    		May 21, 2017
    Brookmans Park
    AL9 7AD Hatfield
    62 Mymms Drive
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0