LITTLEBEECH LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5NT

Company number 02839150
Status Active
Incorporation Date 26 July 1993
Company Type Private Limited Company
Address LITTLEBEECH LTD, FLAT 3, WOODVILLE ROAD, BARNET, ENGLAND, EN5 5NT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of a director; Termination of appointment of a director; Director's details changed for Heidi Louise Olsen on 3 February 2017. The most likely internet sites of LITTLEBEECH LIMITED are www.littlebeech.co.uk, and www.littlebeech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Littlebeech Limited is a Private Limited Company. The company registration number is 02839150. Littlebeech Limited has been working since 26 July 1993. The present status of the company is Active. The registered address of Littlebeech Limited is Littlebeech Ltd Flat 3 Woodville Road Barnet England En5 5nt. . POTTER, Hayley is a Secretary of the company. MASCIO, Silvana is a Director of the company. OLSEN, Stuart is a Director of the company. PAWLUK, Wolodymyr Oleh is a Director of the company. POTTER, Hayley is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary O'MAHONY, Kathleen Ann has been resigned. Director BRAZZA, Antonio has been resigned. Director BROWN, Tracey Diana has been resigned. Nominee Director DOYLE, Betty June has been resigned. Director DUTTON, James has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director LOFTS, Stuart Andrew has been resigned. Director MASCIO, Agostino has been resigned. Director MEDFORD, Kathleen has been resigned. Director O'MAHONY, Kathleen Ann has been resigned. Director WILDGOOSE, Andrew Gordon has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
POTTER, Hayley
Appointed Date: 11 November 2005
Director
MASCIO, Silvana
Appointed Date: 24 September 2003
56 years old
Director
OLSEN, Stuart
Appointed Date: 25 October 2005
46 years old
Director
PAWLUK, Wolodymyr Oleh
Appointed Date: 10 July 2006
62 years old
Director
POTTER, Hayley
Appointed Date: 21 May 2004
46 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 09 August 1993
Appointed Date: 26 July 1993
Secretary
O'MAHONY, Kathleen Ann
Resigned: 20 May 2004
Appointed Date: 09 August 1993
Director
BRAZZA, Antonio
Resigned: 25 January 2002
Appointed Date: 07 November 1997
60 years old
Director
BROWN, Tracey Diana
Resigned: 27 February 1998
Appointed Date: 09 August 1993
60 years old
Nominee Director
DOYLE, Betty June
Resigned: 09 August 1993
Appointed Date: 26 July 1993
89 years old
Director
DUTTON, James
Resigned: 11 April 2005
Appointed Date: 25 January 2002
59 years old
Nominee Director
DWYER, Daniel John
Resigned: 09 August 1993
Appointed Date: 26 July 1993
84 years old
Director
LOFTS, Stuart Andrew
Resigned: 20 May 2004
Appointed Date: 09 August 1993
59 years old
Director
MASCIO, Agostino
Resigned: 23 September 2003
Appointed Date: 27 March 1998
63 years old
Director
MEDFORD, Kathleen
Resigned: 10 July 2006
Appointed Date: 20 April 2005
78 years old
Director
O'MAHONY, Kathleen Ann
Resigned: 20 May 2004
Appointed Date: 09 August 1993
69 years old
Director
WILDGOOSE, Andrew Gordon
Resigned: 07 November 1997
Appointed Date: 09 August 1993
56 years old

Persons With Significant Control

Miss Hayley Potter
Notified on: 1 May 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLEBEECH LIMITED Events

06 Feb 2017
Termination of appointment of a director
06 Feb 2017
Termination of appointment of a director
03 Feb 2017
Director's details changed for Heidi Louise Olsen on 3 February 2017
03 Feb 2017
Confirmation statement made on 26 July 2016 with updates
30 Sep 2016
Registered office address changed from C/O Pr Accounting Services Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH to Littlebeech Ltd Flat 3, Woodville Road Barnet EN5 5NT on 30 September 2016
...
... and 75 more events
29 Sep 1993
Secretary resigned;director resigned;new director appointed
29 Sep 1993
Registered office changed on 29/09/93 from: 50 lincoln's inn fields london. WC2A 3PF.
29 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1993
Memorandum and Articles of Association
26 Jul 1993
Incorporation

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