LITTON HOLDINGS LIMITED
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1GS

Company number 05548499
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address OFFICES 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Helen Crapper as a secretary on 15 March 2017; Appointment of Mrs Jennifer Karen Shadforth as a secretary on 21 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LITTON HOLDINGS LIMITED are www.littonholdings.co.uk, and www.litton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bamford Rail Station is 8.3 miles; to Matlock Bath Rail Station is 8.5 miles; to Hope (Derbyshire) Rail Station is 9 miles; to Edale Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Litton Holdings Limited is a Private Limited Company. The company registration number is 05548499. Litton Holdings Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Litton Holdings Limited is Offices 5 7 Lumford Mill Riverside Business Park Buxton Road Bakewell Derbyshire De45 1gs. . SHADFORTH, Jennifer Karen is a Secretary of the company. HARRIMAN, Paul is a Director of the company. TWELVES, William Mark David is a Director of the company. Secretary BALDRIDGE, Michael has been resigned. Secretary CRAPPER, Helen has been resigned. Secretary HARRIMAN, Paul has been resigned. Secretary HAZLEWOOD, Shirley Ann has been resigned. Secretary WALSH, Louise Ann has been resigned. Secretary WARD, Rosalind Victoria has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHADFORTH, Jennifer Karen
Appointed Date: 21 February 2017
Director
HARRIMAN, Paul
Appointed Date: 30 August 2005
64 years old
Director
TWELVES, William Mark David
Appointed Date: 30 August 2005
63 years old

Resigned Directors

Secretary
BALDRIDGE, Michael
Resigned: 01 October 2010
Appointed Date: 01 September 2009
Secretary
CRAPPER, Helen
Resigned: 15 March 2017
Appointed Date: 05 December 2014
Secretary
HARRIMAN, Paul
Resigned: 05 December 2014
Appointed Date: 28 February 2013
Secretary
HAZLEWOOD, Shirley Ann
Resigned: 28 February 2013
Appointed Date: 01 February 2011
Secretary
WALSH, Louise Ann
Resigned: 10 November 2008
Appointed Date: 30 August 2005
Secretary
WARD, Rosalind Victoria
Resigned: 01 September 2009
Appointed Date: 10 November 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005

Persons With Significant Control

Swarden Securities Ltd
Notified on: 31 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scorpio Securities Ltd
Notified on: 31 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LITTON HOLDINGS LIMITED Events

15 Mar 2017
Termination of appointment of Helen Crapper as a secretary on 15 March 2017
21 Feb 2017
Appointment of Mrs Jennifer Karen Shadforth as a secretary on 21 February 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 30 August 2016 with updates
15 Jan 2016
Secretary's details changed for Miss Helen Mellor on 1 January 2016
...
... and 42 more events
21 Sep 2005
Secretary resigned
21 Sep 2005
New secretary appointed
21 Sep 2005
New director appointed
21 Sep 2005
New director appointed
30 Aug 2005
Incorporation

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