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THREE SWALLOWS LTD

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

This company is commonly known as Three Swallows Ltd. The company was founded 14 years ago and was given the registration number 07395390. The firm's registered office is in WIRRAL. You can find them at Whitfield Buildings Pensby Road, Heswall, Wirral, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:THREE SWALLOWS LTD
Company Number:07395390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2010
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Whitfield Buildings Pensby Road, Heswall, Wirral, CH60 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitfield Buildings, Pensby Road, Heswall, Wirral, CH60 7RJ

Director16 September 2019Active
6, Tynron Grove, Prenton, Wirral, United Kingdom, CH43 9WL

Director04 October 2010Active

People with Significant Control

Mr Paul Russell Malkin
Notified on:16 September 2019
Status:Active
Date of birth:May 1959
Nationality:British
Address:Whitfield Buildings, Pensby Road, Wirral, CH60 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael William Wynn
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:6, Tynron Grove, Prenton, United Kingdom, CH43 9WL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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