Introduction
Watch Company
O
OLD NUMBER 3 LLP
OLD NUMBER 3 LLP is an active company incorporated on 11 June 2009 with the registered office located in Exeter. OLD NUMBER 3 LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
OC346315
LLP Company
Age
16 Years
Incorporated 11 June 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Previous Company Names
HAINES WATTS EXETER LLP
From: 11 June 2009To: 12 November 2024
Address
3 Southernhay West Exeter, EX1 1JG,
No significant events found
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
ALMOND, John Phillip
ActiveSouthernhay West, ExeterEX1 1JG
Born October 1960
Llp designated member
Appointed 26 Mar 2013
ALMOND, John Phillip
Southernhay West, ExeterEX1 1JG
Born October 1960
Llp designated member
26 Mar 2013
Active
DE CRUZ, Benjamin
ActiveSouthernhay West, ExeterEX1 1JG
Born April 1963
Llp designated member
Appointed 11 Jun 2009
DE CRUZ, Benjamin
Southernhay West, ExeterEX1 1JG
Born April 1963
Llp designated member
11 Jun 2009
Active
FAIRCLOUGH, Geoffrey Charles
ActiveSouthernhay West, ExeterEX1 1JG
Born October 1955
Llp designated member
Appointed 11 Jun 2009
FAIRCLOUGH, Geoffrey Charles
Southernhay West, ExeterEX1 1JG
Born October 1955
Llp designated member
11 Jun 2009
Active
PARK, David John
ActiveSouthernhay West, ExeterEX1 1JG
Born November 1969
Llp member
Appointed 01 May 2013
PARK, David John
Southernhay West, ExeterEX1 1JG
Born November 1969
Llp member
01 May 2013
Active
GEOFFREY FAIRCLOUGH LIMITED
ActiveSouthernhay West, ExeterEX1 1JG
Corporate llp member
Appointed 01 May 2013
GEOFFREY FAIRCLOUGH LIMITED
Southernhay West, ExeterEX1 1JG
Corporate llp member
01 May 2013
Active
OCEAN CONSULTANCY LIMITED
ActiveParliament Street, CreditonEX17 2AW
Corporate llp member
Appointed 01 May 2013
OCEAN CONSULTANCY LIMITED
Parliament Street, CreditonEX17 2AW
Corporate llp member
01 May 2013
Active
WADGE (1) LIMITED
ActiveSouthernhay West, ExeterEX1 1JG
Corporate llp member
Appointed 01 Aug 2011
WADGE (1) LIMITED
Southernhay West, ExeterEX1 1JG
Corporate llp member
01 Aug 2011
Active
HARRIS, Martin John
ResignedRivermead Road, ExeterEX1 4RL
Born May 1971
Llp designated member
Appointed 11 Jun 2009
Resigned 01 Apr 2010
HARRIS, Martin John
Rivermead Road, ExeterEX1 4RL
Born May 1971
Llp designated member
11 Jun 2009
Resigned 01 Apr 2010
Resigned
TIGWELL, Patrick Jonathan
ResignedSouthernhay West, ExeterEX1 1JG
Born April 1967
Llp member
Appointed 01 May 2013
Resigned 30 Sept 2018
TIGWELL, Patrick Jonathan
Southernhay West, ExeterEX1 1JG
Born April 1967
Llp member
01 May 2013
Resigned 30 Sept 2018
Resigned
HAINES WATTS LIMITED
ResignedPark House Milton Park, AbingdonOX14 4RS
Corporate llp member
Appointed 11 Jun 2009
Resigned 01 Aug 2011
HAINES WATTS LIMITED
Park House Milton Park, AbingdonOX14 4RS
Corporate llp member
11 Jun 2009
Resigned 01 Aug 2011
Resigned
HWCA LIMITED
ResignedChandos Street, LondonW1G 9DQ
Corporate llp member
Appointed 11 Jun 2009
Resigned 01 Apr 2010
HWCA LIMITED
Chandos Street, LondonW1G 9DQ
Corporate llp member
11 Jun 2009
Resigned 01 Apr 2010
Resigned
Filing History
62
Description
Type
Date Filed
Document
12 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 November 2024
Change Of Name Notice Limited Liability Partnership
12 November 2024
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
12 November 2024
No document
6 December 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 December 2019
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 June 2019
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
19 June 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 May 2019
20 August 2018
LLPSC08LLPSC08
Notification Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC08LLPSC08
20 August 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2014
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
20 June 2014
13 November 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 November 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 November 2011
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
20 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2011
23 December 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
23 December 2010