This company is commonly known as Three Pears Limited. The company was founded 51 years ago and was given the registration number 01107147. The firm's registered office is in WARLEY. You can find them at Unit 6 Station Road Industrial Estate, Station Road Rowley Regis, Warley, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | THREE PEARS LIMITED |
|---|---|---|
| Company Number | : | 01107147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1973 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Station Road Industrial Estate, Station Road Rowley Regis, Warley, West Midlands, B65 0JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hyfield House, 36 Hagley Road, Halesowen, United Kingdom, B63 4RH | Secretary | 06 April 2004 | Active |
| Hyfield House, 36 Hagley Road, Halesowen, United Kingdom, B63 4RH | Director | 01 September 1992 | Active |
| Belne Cottage Holy Cross Lane, Belbroughton, Stourbridge, DY9 9SR | Secretary | - | Active |
| Trimpley Green Farm, Trimpley, Bewdley, DY12 1NR | Director | 01 September 1992 | Active |
| Trimpley Green Farm, Trimpley, Bewdley, DY12 1NR | Director | - | Active |
| Fairacres, Broome Lane Broome, Stourbridge, DY9 0ET | Director | - | Active |
| Fairacres Broome Lane, Broome Clent, Stourbridge, DY9 0ET | Director | - | Active |
| Belne Cottage Holy Cross Lane, Belbroughton, Stourbridge, DY9 9SR | Director | 01 September 1992 | Active |
| Unit 6, Station Road Ind Est, Station Road Rowley Regis, Warley, United Kingdom, B65 0JY | Director | - | Active |
| Mr Edward Stanley Dunn | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6 Station Road Industrial Estate, Station Road, Warley, England, B65 0JY |
| Nature of control | : |
|
| Three Pears Holdings Limited | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hyfield House, 36 Hagley Road, Halesowen, United Kingdom, B63 4RH |
| Nature of control | : |
|
| Three Pears Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6, Station Road Ind Est, Rowley Regis, United Kingdom, B65 0JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2024-02-20 | Officers | Change person secretary company with change date. | Download |
| 2024-02-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-01 | Resolution | Resolution. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Capital | Capital allotment shares. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-13 | Incorporation | Memorandum articles. | Download |
| 2021-03-10 | Resolution | Resolution. | Download |
| 2021-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type full. | Download |
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