LITTLE GREENE (HOLDINGS) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M11 2FB

Company number 09950383
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address 3 WOOD STREET, OPENSHAW, MANCHESTER, UNITED KINGDOM, M11 2FB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 8 December 2016 GBP 78,723.17 ; Confirmation statement made on 11 January 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LITTLE GREENE (HOLDINGS) LIMITED are www.littlegreeneholdings.co.uk, and www.little-greene-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Little Greene Holdings Limited is a Private Limited Company. The company registration number is 09950383. Little Greene Holdings Limited has been working since 13 January 2016. The present status of the company is Active. The registered address of Little Greene Holdings Limited is 3 Wood Street Openshaw Manchester United Kingdom M11 2fb. . FALDER, John Stuart is a Secretary of the company. FALDER, John Stuart is a Director of the company. FALDER, Stephen Brian is a Director of the company. HANIF, Mohammed Naheed is a Director of the company. MITCHELL, Paul Raymond is a Director of the company. MOTTERSHEAD, Benjamin David Reginald is a Director of the company. MOTTERSHEAD, David Reginald is a Director of the company. MOTTERSHEAD, Joanna is a Director of the company. MOTTERSHEAD, Ruth Elizabeth Helen is a Director of the company. RANKEN, Remo Murray is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FALDER, John Stuart
Appointed Date: 13 January 2016
Director
FALDER, John Stuart
Appointed Date: 13 January 2016
70 years old
Director
FALDER, Stephen Brian
Appointed Date: 13 January 2016
65 years old
Director
HANIF, Mohammed Naheed
Appointed Date: 23 February 2016
53 years old
Director
MITCHELL, Paul Raymond
Appointed Date: 13 January 2016
74 years old
Director
MOTTERSHEAD, Benjamin David Reginald
Appointed Date: 23 February 2016
42 years old
Director
MOTTERSHEAD, David Reginald
Appointed Date: 13 January 2016
73 years old
Director
MOTTERSHEAD, Joanna
Appointed Date: 13 January 2016
65 years old
Director
MOTTERSHEAD, Ruth Elizabeth Helen
Appointed Date: 23 February 2016
40 years old
Director
RANKEN, Remo Murray
Appointed Date: 23 February 2016
59 years old

Persons With Significant Control

Mr David Reginald Mottershead
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE GREENE (HOLDINGS) LIMITED Events

11 Feb 2017
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 78,723.17
26 Jan 2017
Confirmation statement made on 11 January 2017 with updates
06 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2016
Current accounting period shortened from 31 January 2017 to 31 October 2016
08 Mar 2016
Statement of capital following an allotment of shares on 23 February 2016
  • GBP 78,223.17
...
... and 3 more events
26 Feb 2016
Appointment of Mr Mohammed Naheed Hanif as a director on 23 February 2016
26 Feb 2016
Appointment of Mr Benjamin David Reginald as a director on 23 February 2016
26 Feb 2016
Appointment of Ms Ruth Elizabeth Helen Mottershead as a director on 23 February 2016
26 Feb 2016
Registration of charge 099503830001, created on 23 February 2016
13 Jan 2016
Incorporation
Statement of capital on 2016-01-13
  • GBP .8
  • MODEL ARTICLES ‐ Model articles adopted

LITTLE GREENE (HOLDINGS) LIMITED Charges

23 February 2016
Charge code 0995 0383 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed charges over all land and ip owned by the company at…

Similar Companies

LITTLE GREEN WINDOW LIMITED LITTLE GREEN WREN CIC LITTLE GREENE LIMITED LITTLE GREENFIELDS PRESCHOOL CIC LITTLE GREENWOOD LTD LITTLE GREMLINS AFTER SCHOOL CLUB LIMITED LITTLE GRETA LIMITED