COMPANY 3533273 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Company 3533273 Limited. The company was founded 26 years ago and was given the registration number 03533273. The firm's registered office is in WOLVERHAMPTON. You can find them at St David's Court, Union Street, Wolverhampton, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	COMPANY 3533273 LIMITED
Company Number	:	03533273
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	St David's Court, Union Street, Wolverhampton, West Midlands, England, WV1 3JE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ	Secretary	25 June 2021	Active
Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ	Director	07 March 2023	Active
Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ	Director	12 October 1999	Active
Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ	Director	09 January 2020	Active
St David's Court, Union Street, Wolverhampton, England, WV1 3JE	Secretary	13 October 1999	Active
Charlbury House, Marlbrook Lane, Sale Green, Droitwich, WR9 7LW	Secretary	08 April 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	24 March 1998	Active
Premier House, Darlington Street, Wolverhampton, WV1 4JJ	Director	05 October 2006	Active
19 Mainwood Road, Timperley, Altrincham, WA15 7BX	Director	08 April 1998	Active
Charlbury House, Marlbrook Lane, Sale Green, Droitwich, WR9 7LW	Director	08 April 1998	Active
St David's Court, Union Street, Wolverhampton, England, WV1 3JE	Director	07 January 2015	Active
128 Ashby Road, Hinckley, LE10 1SN	Director	12 October 1999	Active
Woodside House, Longville In The Dale, Much Wenlock, TF13 6DR	Director	08 April 1998	Active
Lisnashanna, 388 Peppard Road, Emmer Green, Reading, RG4 8UZ	Director	01 June 2000	Active
Unit 601, Axcess 10 Business Park, Bentley Road South, Wednesbury, England, WS10 8LQ	Director	05 March 1999	Active
4833 Collins Avenue, Suite 1714, Miami Beach, Usa,	Director	12 October 1999	Active
St David's Court, Union Street, Wolverhampton, England, WV1 3JE	Director	05 May 2015	Active
63, Oakley Gardens, London, SW3 5QQ	Director	12 October 1999	Active
St David's Court, Union Street, Wolverhampton, England, WV1 3JE	Director	27 January 2021	Active
24 Ringley Park Avenue, Reigate, RH2 7ET	Director	17 January 2000	Active
St David's Court, Union Street, Wolverhampton, England, WV1 3JE	Director	21 December 2011	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	24 March 1998	Active

People with Significant Control

Andrews Sykes Group Plc
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	England
Address	:	St David's Court, Union Street, Wolverhampton, England, WV1 3JE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COMPANY 3533273 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement