LITTLE MIRACLES LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 8RG

Company number 02533880
Status Active
Incorporation Date 23 August 1990
Company Type Private Limited Company
Address TWO TREES 25, DOWN END ROAD, FAREHAM, HAMPSHIRE, PO16 8RG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of LITTLE MIRACLES LIMITED are www.littlemiracles.co.uk, and www.little-miracles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Cosham Rail Station is 3.9 miles; to Portsmouth & Southsea Rail Station is 4.7 miles; to Fratton Rail Station is 5.3 miles; to Ryde Pier Head Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Miracles Limited is a Private Limited Company. The company registration number is 02533880. Little Miracles Limited has been working since 23 August 1990. The present status of the company is Active. The registered address of Little Miracles Limited is Two Trees 25 Down End Road Fareham Hampshire Po16 8rg. . RAMAGE, James is a Secretary of the company. RAMAGE, James is a Director of the company. RAMAGE, Penelope Anne is a Director of the company. Secretary GOSLING, Patrick Henry has been resigned. Secretary MARTIN, Margaret has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RAMAGE, James
Appointed Date: 23 August 1998
Director
RAMAGE, James
Appointed Date: 15 May 2001
69 years old
Director
RAMAGE, Penelope Anne

78 years old

Resigned Directors

Secretary
GOSLING, Patrick Henry
Resigned: 20 August 1998
Appointed Date: 01 September 1997
Secretary
MARTIN, Margaret
Resigned: 01 September 1997

Persons With Significant Control

Mr James Ramage
Notified on: 29 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Anne Ramage
Notified on: 29 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE MIRACLES LIMITED Events

19 Sep 2016
Confirmation statement made on 15 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
24 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 59 more events
23 Jan 1991
Director resigned;new director appointed
15 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1990
Secretary resigned;new secretary appointed
15 Nov 1990
Registered office changed on 15/11/90 from: 110 whitchurch rd cardiff CF4 3LY
23 Aug 1990
Incorporation

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