LITTLEHAM 2013 LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5FD

Company number 08834877
Status Active
Incorporation Date 7 January 2014
Company Type Private Limited Company
Address VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David John Cobb as a secretary on 4 January 2016. The most likely internet sites of LITTLEHAM 2013 LIMITED are www.littleham2013.co.uk, and www.littleham-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Littleham 2013 Limited is a Private Limited Company. The company registration number is 08834877. Littleham 2013 Limited has been working since 07 January 2014. The present status of the company is Active. The registered address of Littleham 2013 Limited is Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . VANSTONE, Graham Edward is a Secretary of the company. COBB, David John is a Director of the company. RIX, Stuart Leigh is a Director of the company. VARLEY, John Christian is a Director of the company. Secretary COBB, David John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VANSTONE, Graham Edward
Appointed Date: 04 January 2016
Director
COBB, David John
Appointed Date: 07 January 2014
64 years old
Director
RIX, Stuart Leigh
Appointed Date: 07 January 2014
68 years old
Director
VARLEY, John Christian
Appointed Date: 07 January 2014
65 years old

Resigned Directors

Secretary
COBB, David John
Resigned: 04 January 2016
Appointed Date: 07 January 2014

Persons With Significant Control

Edward Charles Fane Trefusis
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – 75% or more
Michael Trefusis Chamberlayne Lvo
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr David James Roper Robinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

LITTLEHAM 2013 LIMITED Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Termination of appointment of David John Cobb as a secretary on 4 January 2016
20 Jan 2016
Appointment of Graham Edward Vanstone as a secretary on 4 January 2016
13 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
...
... and 1 more events
30 May 2015
Registration of charge 088348770001, created on 26 May 2015
30 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
06 Oct 2014
Particulars of variation of rights attached to shares
01 Apr 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
07 Jan 2014
Incorporation
Statement of capital on 2014-01-07
  • GBP 1
  • GBP 99

LITTLEHAM 2013 LIMITED Charges

26 May 2015
Charge code 0883 4877 0001
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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