LITTLEWOODS7 LIMITED
LIVERPOOL LITTLEWOODS FINANCE COMPANY LIMITED

Hellopages » Merseyside » Liverpool » L70 1AB
Company number 00757724
Status Active
Incorporation Date 16 April 1963
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 one hundred and fourteen 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 2 ; Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016. The most likely internet sites of LITTLEWOODS7 LIMITED are www.littlewoods7.co.uk, and www.littlewoods7.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Littlewoods7 Limited is a Private Limited Company. The company registration number is 00757724. Littlewoods7 Limited has been working since 16 April 1963. The present status of the company is Active. The registered address of Littlewoods7 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 HOGARTH, Mark Julian Burnett has been resigned. Secretary REW, Paul William has been resigned. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Director DALE, Barry Gordon has been resigned. Director DUGGAN, Fiona Elspeth Robb has been resigned. Director HOGARTH, Mark Julian Burnett 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 REW, Paul William has been resigned. Director WHITE, Alan 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
HOGARTH, Mark Julian Burnett
Resigned: 07 February 1996
Secretary
REW, Paul William
Resigned: 09 July 1996
Appointed Date: 07 February 1996
Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 29 February 2016
Appointed Date: 09 July 1996
Director
DALE, Barry Gordon
Resigned: 29 March 1995
87 years old
Director
DUGGAN, Fiona Elspeth Robb
Resigned: 27 November 2000
70 years old
Director
HOGARTH, Mark Julian Burnett
Resigned: 05 April 1996
70 years old
Director
IMRIE, Euan
Resigned: 25 November 2003
Appointed Date: 22 October 2002
68 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: 01 May 2002
66 years old
Director
OGILVIE, John Neil
Resigned: 29 April 2003
Appointed Date: 17 January 2000
62 years old
Director
REW, Paul William
Resigned: 17 January 2000
Appointed Date: 05 April 1996
78 years old
Director
WHITE, Alan
Resigned: 10 July 2002
Appointed Date: 27 November 2000
70 years old
Director
SHOP DIRECT COMPANY DIRECTOR LIMITED
Resigned: 29 February 2016
Appointed Date: 16 May 2003

LITTLEWOODS7 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 2
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 104 more events
27 Oct 1987
Return made up to 11/09/87; full list of members
20 Oct 1987
Director resigned
19 Oct 1987
Accounts made up to 31 December 1986
23 Aug 1986
Return made up to 04/08/86; full list of members
12 Aug 1986
Accounts for a dormant company made up to 31 December 1985

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