Company number 05947347
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 67 ASKEW CRESCENT, LONDON, W12 9DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Register(s) moved to registered inspection location 37 Primrose Ridge Godalming Surrey GU7 2NX. The most likely internet sites of PRETTYLITTLEHEAD LIMITED are www.prettylittlehead.co.uk, and www.prettylittlehead.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Prettylittlehead Limited is a Private Limited Company.
The company registration number is 05947347. Prettylittlehead Limited has been working since 26 September 2006.
The present status of the company is Active. The registered address of Prettylittlehead Limited is 67 Askew Crescent London W12 9dw. . CUNNINGHAM, Jane Laurene is a Secretary of the company. CUNNINGHAM, Jane Laurene is a Director of the company. ROBERTS, Philippa Alice Cooper is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 September 2006
Appointed Date: 26 September 2006
Persons With Significant Control
Mrs Jane Laurene Cunningham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRETTYLITTLEHEAD LIMITED Events
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
22 Feb 2016
Register(s) moved to registered inspection location 37 Primrose Ridge Godalming Surrey GU7 2NX
01 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
01 Oct 2015
Register inspection address has been changed to 37 Primrose Ridge Godalming Surrey GU7 2NX
...
... and 25 more events
23 Oct 2006
New secretary appointed;new director appointed
23 Oct 2006
Director resigned
23 Oct 2006
Secretary resigned
02 Oct 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
26 Sep 2006
Incorporation