LITTLE LONDON PUBLISHING LIMITED
NORWICH NEW CRANE PUBLISHING LIMITED NEW CRANE LIMITED NEW CRANE BOOKS LIMITED NEW CRANE INTERNET LIMITED

Hellopages » Norfolk » Norwich » NR3 1UB

Company number 03858231
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address C/O GRANT THORNTON UK LLP, KINGFISHER HOUSE 1 GILDERS WAY, ST JAMES PLACE, NORWICH, NORFOLK, NR3 1UB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LITTLE LONDON PUBLISHING LIMITED are www.littlelondonpublishing.co.uk, and www.little-london-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Little London Publishing Limited is a Private Limited Company. The company registration number is 03858231. Little London Publishing Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Little London Publishing Limited is C O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk Nr3 1ub. . WYNN-JONES, Edward Michael Spencer is a Secretary of the company. WYNN JONES, Delia Ann is a Director of the company. WYNN-JONES, Edward Michael Spencer is a Director of the company. Secretary GARNETT, Margaret Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WYNN-JONES, Edward Michael Spencer
Appointed Date: 01 May 2002

Director
WYNN JONES, Delia Ann
Appointed Date: 13 October 1999
84 years old

Director
WYNN-JONES, Edward Michael Spencer
Appointed Date: 13 October 1999
84 years old

Resigned Directors

Secretary
GARNETT, Margaret Anne
Resigned: 01 May 2002
Appointed Date: 13 October 1999

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999

LITTLE LONDON PUBLISHING LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2

10 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 48 more events
05 Dec 1999
Ad 13/10/99--------- £ si 1@1=1 £ ic 1/2
05 Dec 1999
Accounting reference date extended from 31/10/00 to 31/12/00
03 Dec 1999
Company name changed new crane internet LIMITED\certificate issued on 06/12/99
03 Dec 1999
New director appointed
13 Oct 1999
Incorporation