BEARDSLEY-LITTLEWOOD HOLDINGS LTD
NOTTINGHAM BEARDSLEY GROUP LTD BEARDSLEYENTERPRISES LTD.

Hellopages » Nottinghamshire » Nottingham » NG3 4GN
Company number 08845561
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address 3C OLDKNOWS FACTORY, ST. ANNS HILL ROAD, NOTTINGHAM, ENGLAND, NG3 4GN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Statement of capital following an allotment of shares on 21 September 2016 GBP 1 . The most likely internet sites of BEARDSLEY-LITTLEWOOD HOLDINGS LTD are www.beardsleylittlewoodholdings.co.uk, and www.beardsley-littlewood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Beardsley Littlewood Holdings Ltd is a Private Limited Company. The company registration number is 08845561. Beardsley Littlewood Holdings Ltd has been working since 14 January 2014. The present status of the company is Active. The registered address of Beardsley Littlewood Holdings Ltd is 3c Oldknows Factory St Anns Hill Road Nottingham England Ng3 4gn. . BEARDSLEY, Thomas Wladyslaw is a Director of the company. LITTLEWOOD, Harriet Jane is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


beardsley-littlewood holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEARDSLEY, Thomas Wladyslaw
Appointed Date: 14 January 2014
32 years old

Director
LITTLEWOOD, Harriet Jane
Appointed Date: 13 September 2016
32 years old

Persons With Significant Control

Ms Harriet Jane Littlewood
Notified on: 1 September 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Wladyslaw Beardsley
Notified on: 1 September 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEARDSLEY-LITTLEWOOD HOLDINGS LTD Events

28 Jan 2017
Confirmation statement made on 14 January 2017 with updates
29 Oct 2016
Accounts for a dormant company made up to 31 January 2016
21 Sep 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 1

14 Sep 2016
Company name changed beardsley group LTD\certificate issued on 14/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13

13 Sep 2016
Registered office address changed from 9 Wands Close Southwell Nottinghamshire NG25 0JT to 3C Oldknows Factory St. Anns Hill Road Nottingham NG3 4GN on 13 September 2016
...
... and 3 more events
27 Jan 2016
Director's details changed for Mr Thomas Wladyslaw Beardsley on 15 July 2015
02 Oct 2015
Accounts for a dormant company made up to 31 January 2015
13 May 2015
Company name changed beardsleyenterprises LTD.\certificate issued on 13/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-12

15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1

14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted