Company number 03285352
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 2
. The most likely internet sites of LITTLER ENGINEERING CONSULTANTS LIMITED are www.littlerengineeringconsultants.co.uk, and www.littler-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Littler Engineering Consultants Limited is a Private Limited Company.
The company registration number is 03285352. Littler Engineering Consultants Limited has been working since 28 November 1996.
The present status of the company is Active. The registered address of Littler Engineering Consultants Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. . LITTLER, Mark Jonathan is a Secretary of the company. LITTLER, Mark Jonathan is a Director of the company. LITTLER, Ronita is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996
Persons With Significant Control
Mr Mark Jonathan Littler
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ronita Littler
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LITTLER ENGINEERING CONSULTANTS LIMITED Events
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 38 more events
02 Oct 1998
Full accounts made up to 31 March 1998
08 Jan 1998
Return made up to 28/11/97; full list of members
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363(288) ‐
Director's particulars changed
14 Oct 1997
Accounting reference date extended from 30/11/97 to 31/03/98
05 Dec 1996
Secretary resigned
28 Nov 1996
Incorporation