Introduction
Watch Company
3
3RW LTD
3RW LTD is an active company incorporated on 9 April 2020 with the registered office located in Ringwood. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. 3RW LTD was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12552917
LTD Company
Age
5 Years
Incorporated 9 April 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 May 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
Rossland House Headlands Business Park Salisbury Road Ringwood, BH24 3PB,
Previous Addresses
5 Poole Road Bournemouth BH2 5QL England
From: 9 April 2020To: 25 June 2020
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Capital Reduction
Mar 24
Capital Cancellation Shares
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GRIFFITHS, Lee Richard
ActiveHeadlands Business Park, RingwoodBH24 3PB
Secretary
Appointed 24 Apr 2024
GRIFFITHS, Lee Richard
Headlands Business Park, RingwoodBH24 3PB
Secretary
24 Apr 2024
Active
DAWSON, Lee Brendan
ActiveHeadlands Business Park, RingwoodBH24 3PB
Born February 1968
Director
Appointed 09 Apr 2020
DAWSON, Lee Brendan
Headlands Business Park, RingwoodBH24 3PB
Born February 1968
Director
09 Apr 2020
Active
MCQUIN, Alec Richard
ActiveHeadlands Business Park, RingwoodBH24 3PB
Born November 1951
Director
Appointed 09 Apr 2020
MCQUIN, Alec Richard
Headlands Business Park, RingwoodBH24 3PB
Born November 1951
Director
09 Apr 2020
Active
MACKINTOSH, Royden Charles
ResignedHeadlands Business Park, RingwoodBH24 3PB
Secretary
Appointed 09 Apr 2020
Resigned 24 Apr 2024
MACKINTOSH, Royden Charles
Headlands Business Park, RingwoodBH24 3PB
Secretary
09 Apr 2020
Resigned 24 Apr 2024
Resigned
TARRANT, Andrew John
ResignedHeadlands Business Park, RingwoodBH24 3PB
Born February 1956
Director
Appointed 09 Apr 2020
Resigned 21 Feb 2024
TARRANT, Andrew John
Headlands Business Park, RingwoodBH24 3PB
Born February 1956
Director
09 Apr 2020
Resigned 21 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alec Richard Mcquin
ActiveHeadlands Business Park, RingwoodBH24 3PB
Born November 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Apr 2020
Mr Alec Richard Mcquin
Headlands Business Park, RingwoodBH24 3PB
Born November 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Apr 2020
Active
Filing History
20
Description
Type
Date Filed
Document
29 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
25 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2020