THREEWAY CORPORATE NO.1 LIMITED

THREEWAY CORPORATE NO.1 LIMITED

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

    Company NameTHREEWAY CORPORATE NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10266196
    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 THREEWAY CORPORATE NO.1 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THREEWAY CORPORATE NO.1 LIMITED located?

    Registered Office Address
    7 Brantwood Road
    M7 4EN Salford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THREEWAY CORPORATE NO.1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THREEWAY CORPORATE NO.1 LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueNo

    What are the latest filings for THREEWAY CORPORATE NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 102661960002 in full

    1 pagesMR04

    Satisfaction of charge 102661960001 in full

    1 pagesMR04

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Notification of Aubrey Weis as a person with significant control on Jul 06, 2016

    2 pagesPSC01

    Registration of charge 102661960002, created on Feb 02, 2017

    42 pagesMR01

    Registration of charge 102661960001, created on Jan 26, 2017

    32 pagesMR01

    Confirmation statement made on Jul 19, 2016 with updates

    4 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of THREEWAY CORPORATE NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Jacob
    Brantwood Road
    M7 4EN Salford
    7
    United Kingdom
    Director
    Brantwood Road
    M7 4EN Salford
    7
    United Kingdom
    EnglandEnglishProperty Manager94865510001
    ADLER, Pearl
    Brantwood Road
    M7 4EN Salford
    7
    United Kingdom
    Director
    Brantwood Road
    M7 4EN Salford
    7
    United Kingdom
    EnglandBritishCompany Director63198510001

    Who are the persons with significant control of THREEWAY CORPORATE NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aubrey Weis
    Brantwood Road
    M7 4EN Salford
    7
    United Kingdom
    Jul 06, 2016
    Brantwood Road
    M7 4EN Salford
    7
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Jacob Adler
    Brantwood Road
    M7 4EN Salford
    7
    United Kingdom
    Jul 06, 2016
    Brantwood Road
    M7 4EN Salford
    7
    United Kingdom
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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