This company is commonly known as Three Swallows Ltd. The company was founded 13 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whitfield Buildings Pensby Road, Heswall, Wirral, CH60 7RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitfield Buildings, Pensby Road, Heswall, Wirral, CH60 7RJ | Director | 16 September 2019 | Active |
| 6, Tynron Grove, Prenton, Wirral, United Kingdom, CH43 9WL | Director | 04 October 2010 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-17 | Capital | Capital allotment shares. | Download |
| 2019-09-17 | Officers | Appoint person director company with name date. | Download |
| 2019-09-17 | Officers | Termination director company with name termination date. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-11 | Gazette | Gazette filings brought up to date. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-27 | Gazette | Gazette notice compulsory. | Download |
| 2016-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-09 | Gazette | Gazette filings brought up to date. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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