LITTLEWOODS HOME SHOPPING FINANCE LIMITED
SPEKE

Hellopages » Merseyside » Liverpool » L70 1AB

Company number 03297781
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 750,001 ; Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016. The most likely internet sites of LITTLEWOODS HOME SHOPPING FINANCE LIMITED are www.littlewoodshomeshoppingfinance.co.uk, and www.littlewoods-home-shopping-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Littlewoods Home Shopping Finance Limited is a Private Limited Company. The company registration number is 03297781. Littlewoods Home Shopping Finance Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Littlewoods Home Shopping Finance Limited is First Floor Skyways House Speke Road Speke Liverpool L70 1ab. . PATERAS, Gregory Vincent is a Director of the company. SEAL, Michael is a Director of the company. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Director ARMELIN, Francis Anthony has been resigned. Director HURST, Terence James has been resigned. Director IMRIE, Euan has been resigned. Director KERSHAW, David Wallace has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director OGILVIE, John Neil has been resigned. Director WHITE, Alan has been resigned. Director WYNNE, Michael Patrick has been resigned. Director SHOP DIRECT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PATERAS, Gregory Vincent
Appointed Date: 29 February 2016
49 years old
Director
SEAL, Michael
Appointed Date: 02 July 2007
77 years old

Resigned Directors

Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 29 February 2016
Appointed Date: 23 December 1996
Director
ARMELIN, Francis Anthony
Resigned: 31 October 1998
Appointed Date: 23 December 1996
68 years old
Director
HURST, Terence James
Resigned: 15 January 1998
Appointed Date: 23 December 1996
82 years old
Director
IMRIE, Euan
Resigned: 25 November 2003
Appointed Date: 22 October 2002
67 years old
Director
KERSHAW, David Wallace
Resigned: 02 July 2007
Appointed Date: 25 November 2003
69 years old
Director
MCGEORGE, Alistair Kenneth
Resigned: 31 August 2005
Appointed Date: 15 January 1998
66 years old
Director
OGILVIE, John Neil
Resigned: 29 April 2003
Appointed Date: 01 May 2002
62 years old
Director
WHITE, Alan
Resigned: 10 July 2002
Appointed Date: 19 October 2000
70 years old
Director
WYNNE, Michael Patrick
Resigned: 19 October 2000
Appointed Date: 31 October 1998
77 years old
Director
SHOP DIRECT COMPANY DIRECTOR LIMITED
Resigned: 29 February 2016
Appointed Date: 16 May 2003

LITTLEWOODS HOME SHOPPING FINANCE LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 30 June 2016
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 750,001
13 Mar 2016
Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016
13 Mar 2016
Appointment of Gregory Vincent Pateras as a director on 29 February 2016
13 Mar 2016
Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
...
... and 72 more events
30 Mar 1998
Return made up to 23/12/97; full list of members
26 Jan 1998
Director resigned
26 Jan 1998
New director appointed
14 Jan 1998
Accounting reference date extended from 31/12/97 to 30/04/98
23 Dec 1996
Incorporation

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