L. LITTLEWOOD & SON LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M11 3ER

Company number 00531475
Status Active
Incorporation Date 1 April 1954
Company Type Private Limited Company
Address 3 EDWIN ROAD, MANCHESTER, UNITED KINGDOM, M11 3ER
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to 3 Edwin Road Manchester M11 3ER on 25 January 2016. The most likely internet sites of L. LITTLEWOOD & SON LIMITED are www.llittlewoodson.co.uk, and www.l-littlewood-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and nine months. L Littlewood Son Limited is a Private Limited Company. The company registration number is 00531475. L Littlewood Son Limited has been working since 01 April 1954. The present status of the company is Active. The registered address of L Littlewood Son Limited is 3 Edwin Road Manchester United Kingdom M11 3er. . LITTLEWOOD, Stephen Kenneth is a Secretary of the company. LITTLEWOOD, Andrew John is a Director of the company. LITTLEWOOD, Stephen Kenneth is a Director of the company. Director LITTLEWOOD, Leonard has been resigned. Director LITTLEWOOD, Margaret has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
LITTLEWOOD, Stephen Kenneth
Director
LITTLEWOOD, Andrew John
Appointed Date: 04 January 2010
50 years old
Director
LITTLEWOOD, Stephen Kenneth

76 years old

Resigned Directors

Director
LITTLEWOOD, Leonard
Resigned: 04 January 2010
102 years old
Director
LITTLEWOOD, Margaret
Resigned: 02 January 2008
98 years old

Persons With Significant Control

Mr Andrew John Littlewood
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Stephen Kenneth Littlewood
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

L. LITTLEWOOD & SON LIMITED Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Registered office address changed from 9 Trimble House Bold Street Warrington WA1 1DN United Kingdom to 3 Edwin Road Manchester M11 3ER on 25 January 2016
25 Jan 2016
Registered office address changed from 3 Edwin Rd Manchester M11 3ER to 3 Edwin Road Manchester M11 3ER on 25 January 2016
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5,000
...
... and 62 more events
03 Mar 1988
Secretary resigned;new secretary appointed
05 Oct 1987
Return made up to 02/09/87; full list of members
21 Sep 1987
Full accounts made up to 2 April 1987
03 Dec 1986
Full accounts made up to 2 April 1986
03 Dec 1986
Return made up to 13/10/86; full list of members

L. LITTLEWOOD & SON LIMITED Charges

7 July 2008
Mortgage deed
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a land and buildings on the north side of edwin…

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