Company number 04029930
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address BROOMHALL GRANGE, NORTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2PD
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Secretary's details changed for Suzanne Victoria Dunning on 9 July 2016. The most likely internet sites of LITTLE TREASURES LIMITED are www.littletreasures.co.uk, and www.little-treasures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Little Treasures Limited is a Private Limited Company.
The company registration number is 04029930. Little Treasures Limited has been working since 10 July 2000.
The present status of the company is Active. The registered address of Little Treasures Limited is Broomhall Grange Norton Road Worcester Worcestershire Wr5 2pd. . DUNNING, Suzanne Victoria is a Secretary of the company. DUNNING, Suzanne Victoria is a Director of the company. PHILLIPS, Caroline Louise is a Director of the company. Secretary DONNELLY, Maureen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALLEN, Alison Elizabeth has been resigned. Director DONNELLY, Maureen has been resigned. Director DUNNING, Suzanne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Pre-primary education".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000
Director
DUNNING, Suzanne
Resigned: 21 February 2002
Appointed Date: 10 July 2000
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000
Persons With Significant Control
Ms Suzanne Victoria Dunning
Notified on: 10 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Louise Phillips
Notified on: 10 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LITTLE TREASURES LIMITED Events
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
22 Jul 2016
Secretary's details changed for Suzanne Victoria Dunning on 9 July 2016
22 Jul 2016
Director's details changed for Suzanne Victoria Dunning on 9 July 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
20 Jul 2000
Director resigned
20 Jul 2000
New director appointed
20 Jul 2000
New director appointed
20 Jul 2000
New secretary appointed;new director appointed
10 Jul 2000
Incorporation
4 January 2006
Legal charge
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Broomhall grange norton road worcester part t/n WR71504. By…
25 September 2002
Legal charge
Delivered: 27 September 2002
Status: Satisfied
on 18 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a broomhall grange, norton road, broomhall…
18 September 2002
Debenture
Delivered: 25 September 2002
Status: Satisfied
on 18 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…