THE LITTLE GROUP LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN23 6QH

Company number 03246086
Status Active
Incorporation Date 5 September 1996
Company Type Private Limited Company
Address 1 WHITTLE DRIVE, WILLINGDON DROVE, EASTBOURNE, EAST SUSSEX, BN23 6QH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 29 February 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of THE LITTLE GROUP LIMITED are www.thelittlegroup.co.uk, and www.the-little-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Pevensey & Westham Rail Station is 2 miles; to Pevensey Bay Rail Station is 2.7 miles; to Berwick (Sussex) Rail Station is 6.2 miles; to Cooden Beach Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Little Group Limited is a Private Limited Company. The company registration number is 03246086. The Little Group Limited has been working since 05 September 1996. The present status of the company is Active. The registered address of The Little Group Limited is 1 Whittle Drive Willingdon Drove Eastbourne East Sussex Bn23 6qh. . LITTLE, Andrew Thomas is a Director of the company. LITTLE, Jonathan James is a Director of the company. STAFFORD, Yvette Jane is a Director of the company. Secretary LITTLE, Jean Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LITTLE, Alan Thomas has been resigned. Director LITTLE, Jean Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LITTLE, Andrew Thomas
Appointed Date: 05 September 1996
65 years old
Director
LITTLE, Jonathan James
Appointed Date: 05 September 1996
60 years old
Director
STAFFORD, Yvette Jane
Appointed Date: 05 September 1996
64 years old

Resigned Directors

Secretary
LITTLE, Jean Barbara
Resigned: 05 October 2009
Appointed Date: 05 September 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 1996
Appointed Date: 05 September 1996
Director
LITTLE, Alan Thomas
Resigned: 31 October 2013
Appointed Date: 05 September 1996
95 years old
Director
LITTLE, Jean Barbara
Resigned: 31 October 2013
Appointed Date: 05 September 1996
89 years old

Persons With Significant Control

Mrs Yvette Jane Stafford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Thomas Little
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan James Little
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LITTLE GROUP LIMITED Events

13 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Group of companies' accounts made up to 29 February 2016
08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
14 Nov 2015
Group of companies' accounts made up to 28 February 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 5,070,100
...
... and 63 more events
20 Nov 1996
Ad 01/10/96--------- £ si 5570000@1=5570000 £ ic 100/5570100
07 Oct 1996
Ad 05/09/96--------- £ si 98@1=98 £ ic 2/100
07 Oct 1996
Accounting reference date shortened from 30/09/97 to 28/02/97
10 Sep 1996
Secretary resigned
05 Sep 1996
Incorporation

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