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T-Three Consulting Limited

03959623

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One Eleven, Edmund Street, Birmingham, B3 2HJ
Incorporated 29/03/2000

Previously known as

Wdp Consulting Limited · until 30/09/2005
Ward Dutton Partnership · until 23/02/2001

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Mrs Jill Penelope Jenkinson

director · Since 30/04/2005

CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Gateley Secretaries Limited

secretary · Since 12/12/2019

Also on 472 other boards

Gateley Director Limited

director · Since 30/06/2025

Also on 9 other boards

Jill Penelope Jenkinson

director · Since 30/04/2005

British · England · Age 60

Gateley Secretaries Limited

corporate secretary · Since 12/12/2019

Reg: 03520422

Also on 472 other boards

Gateley Director Limited

corporate director · Since 30/06/2025

Reg: 16450308

Also on 9 other boards

Former

Kathleen Barney Ward

director · Resigned 22/05/2000

Peter Ward

director · Resigned 31/01/2003

John Albert Dutton

secretary · Resigned 31/01/2003

Carolyn Fay Dutton

secretary · Resigned 21/03/2003

Alan Harvey Fell

secretary · Resigned 30/04/2005

Alan Harvey Fell

director · Resigned 30/04/2005

John Albert Dutton

director · Resigned 30/09/2005

John Albert Dutton

director · Resigned 29/02/2008

Paul Denis Neville

director · Resigned 08/10/2011

Jill Penelope Jenkinson

secretary · Resigned 12/12/2019

Jeremy Ewart Cope

director · Resigned 12/12/2019

Jennifer Clegg Shipside

director · Resigned 12/12/2019

Diane Julie Stanley

director · Resigned 12/12/2019

Anthony Laurence Walker

director · Resigned 12/12/2019

Ruth Elizabeth Bourne

director · Resigned 12/12/2019

Charles Walter Jones

director · Resigned 22/07/2022

Nicholas John Smith

director · Resigned 23/01/2023

Michael James Ward

director · Resigned 23/01/2023

Victoria Louise Garrad

director · Resigned 30/06/2025

Andrew Duncan Macmillan

director · Resigned 30/06/2025

Persons with Significant Control

Gateley (Holdings) Plc

75–100% shares
75–100% votes
Appoint directors

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: 09310078 · Companies House · Public Limited Company

Notified 25/09/2023

Former PSCs

T-Three Holdings Limited

Ceased 25/09/2023

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC

Created 06/02/2012Registered 11/02/2012Satisfied 25/11/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/05/2008Registered 15/05/2008Satisfied 25/11/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/11/2007Registered 13/11/2007Satisfied 11/12/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/02/2007Registered 28/02/2007Satisfied 11/12/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/01/2006Registered 08/02/2006Satisfied 19/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/01/2003Registered 11/02/2003Satisfied 19/07/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/01/2003Registered 11/02/2003Satisfied 10/12/2019
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/11/2000Registered 02/11/2000Satisfied 11/12/2019

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1One Eleven
2026-06-04

ONE ELEVEN

post townBirmingham
2026-06-04

BIRMINGHAM

officer appointedGATELEY SECRETARIES LIMITED
2026-06-04
officer appointedJENKINSON, Jill Penelope
2026-06-04
officer appointedGATELEY DIRECTOR LIMITED
2026-06-04