LITTLETON HOLDINGS LIMITED
CREWE LITTLETON HOMES LTD.

Hellopages » Cheshire » Cheshire East » CW1 3FZ

Company number 04080690
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address MAYFIELD HOUSE, MAYFIELD MEWS, CREWE, CHESHIRE, CW1 3FZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Auditor's resignation; Confirmation statement made on 29 September 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LITTLETON HOLDINGS LIMITED are www.littletonholdings.co.uk, and www.littleton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Littleton Holdings Limited is a Private Limited Company. The company registration number is 04080690. Littleton Holdings Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of Littleton Holdings Limited is Mayfield House Mayfield Mews Crewe Cheshire Cw1 3fz. . FERNYHOUGH, Helen is a Secretary of the company. LITTLETON, George is a Director of the company. Secretary BRAIN, Christopher has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director THORNHILL, Stephen William has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FERNYHOUGH, Helen
Appointed Date: 23 June 2011
Director
LITTLETON, George
Appointed Date: 29 September 2000
84 years old

Resigned Directors

Secretary
BRAIN, Christopher
Resigned: 23 June 2011
Appointed Date: 29 September 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000
Director
THORNHILL, Stephen William
Resigned: 29 May 2015
Appointed Date: 23 June 2011
64 years old

Persons With Significant Control

Mr George Littleton
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Littleton Discretionary Trust Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITTLETON HOLDINGS LIMITED Events

15 Feb 2017
Auditor's resignation
21 Oct 2016
Confirmation statement made on 29 September 2016 with updates
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 41 more events
19 Jun 2002
Accounts for a dormant company made up to 31 December 2001
07 Nov 2001
Return made up to 29/09/01; full list of members
23 Oct 2000
Accounting reference date extended from 30/09/01 to 31/12/01
03 Oct 2000
Secretary resigned
29 Sep 2000
Incorporation

LITTLETON HOLDINGS LIMITED Charges

27 August 2013
Charge code 0408 0690 0001
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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