LILLIPUT (BROMPTON) LIMITED
BURNTWOOD LILLIPUT (HEMPSTEAD) LIMITED

Hellopages » Staffordshire » Lichfield » WS7 9QP

Company number 05365953
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address ST MATHEWS, SHAFTESBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 9QP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of LILLIPUT (BROMPTON) LIMITED are www.lilliputbrompton.co.uk, and www.lilliput-brompton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Lilliput Brompton Limited is a Private Limited Company. The company registration number is 05365953. Lilliput Brompton Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Lilliput Brompton Limited is St Mathews Shaftesbury Drive Burntwood Staffordshire Ws7 9qp. . IRONS, Simon Andrew is a Director of the company. RANDLES, Margaret Josephine is a Director of the company. WOODWARD, John Brian is a Director of the company. Secretary BARLOW, Glenn Stuart has been resigned. Secretary SHEPPARD, Clare has been resigned. Director CHAMPION, John Rainer has been resigned. Director FULLER, Denise Rosemary has been resigned. Director HAGERTY, Stewart has been resigned. Director SHEPPARD, Clare has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
IRONS, Simon Andrew
Appointed Date: 03 March 2014
63 years old
Director
RANDLES, Margaret Josephine
Appointed Date: 03 March 2014
68 years old
Director
WOODWARD, John Brian
Appointed Date: 03 March 2014
70 years old

Resigned Directors

Secretary
BARLOW, Glenn Stuart
Resigned: 03 March 2014
Appointed Date: 29 January 2010
Secretary
SHEPPARD, Clare
Resigned: 29 January 2010
Appointed Date: 16 February 2005
Director
CHAMPION, John Rainer
Resigned: 16 February 2005
Appointed Date: 16 February 2005
67 years old
Director
FULLER, Denise Rosemary
Resigned: 29 January 2010
Appointed Date: 16 February 2005
71 years old
Director
HAGERTY, Stewart
Resigned: 03 March 2014
Appointed Date: 29 January 2010
67 years old
Director
SHEPPARD, Clare
Resigned: 29 January 2010
Appointed Date: 16 February 2005
66 years old

Persons With Significant Control

Paintkey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LILLIPUT (BROMPTON) LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
17 Jun 2015
Accounts for a dormant company made up to 31 December 2014
21 May 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 35 more events
26 May 2006
Return made up to 16/02/06; full list of members
22 Mar 2006
Company name changed lilliput (hempstead) LIMITED\certificate issued on 22/03/06
21 Mar 2006
Accounts for a dormant company made up to 28 February 2006
23 Feb 2005
Director resigned
16 Feb 2005
Incorporation

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