THE LITTLE PUFFIN LTD
HODDESDON THE LITTE PUFFIN LTD

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 07357085
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address 2 TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 August 2016 with updates; Appointment of Ms Isolde Walker as a director on 15 August 2016. The most likely internet sites of THE LITTLE PUFFIN LTD are www.thelittlepuffin.co.uk, and www.the-little-puffin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Little Puffin Ltd is a Private Limited Company. The company registration number is 07357085. The Little Puffin Ltd has been working since 25 August 2010. The present status of the company is Active. The registered address of The Little Puffin Ltd is 2 Tower Centre Hoddesdon Hertfordshire En11 8ur. . WALKER, Isolde is a Secretary of the company. MILLER, Stuart Alexander is a Director of the company. WALKER, Isolde is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WALKER, Isolde
Appointed Date: 27 August 2010
Director
MILLER, Stuart Alexander
Appointed Date: 25 August 2010
51 years old
Director
WALKER, Isolde
Appointed Date: 15 August 2016
52 years old

Persons With Significant Control

Mr Stuart Alexander Miller
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Isolde Walker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LITTLE PUFFIN LTD Events

03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
15 Aug 2016
Appointment of Ms Isolde Walker as a director on 15 August 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 12 more events
27 Sep 2010
Appointment of Ms Isolde Walker as a secretary
15 Sep 2010
Company name changed the litte puffin LTD\certificate issued on 15/09/10
  • CONNOT ‐
02 Sep 2010
Registered office address changed from 3 Gidian Court Park Street Hertfordshire AL2 2JH England on 2 September 2010
01 Sep 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-25
25 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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