LITTLEWOODS FINANCE COMPANY LIMITED
BOOTLE SHOP DIRECT FINANCE COMPANY LIMITED EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED

Hellopages » Merseyside » Sefton » L30 1SL

Company number 05355009
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address AINTREE INNOVATION CENTRE, PARK, LANE, NETHERTON, BOOTLE, L30 1SL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016. The most likely internet sites of LITTLEWOODS FINANCE COMPANY LIMITED are www.littlewoodsfinancecompany.co.uk, and www.littlewoods-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Littlewoods Finance Company Limited is a Private Limited Company. The company registration number is 05355009. Littlewoods Finance Company Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Littlewoods Finance Company Limited is Aintree Innovation Centre Park Lane Netherton Bootle L30 1sl. . KERSHAW, David Wallace is a Director of the company. PATERAS, Gregory Vincent is a Director of the company. Secretary GROARKE, Anne Marie has been resigned. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Director BARCLAY, Aidan Stuart has been resigned. Director BARCLAY, Howard Myles has been resigned. Director IVERSEN, Arnold has been resigned. Director MAKIN, Steve has been resigned. Director PETERS, Philip Leslie has been resigned. Director SEAL, Michael has been resigned. Director SHOP DIRECT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KERSHAW, David Wallace
Appointed Date: 20 January 2012
69 years old
Director
PATERAS, Gregory Vincent
Appointed Date: 29 February 2016
49 years old

Resigned Directors

Secretary
GROARKE, Anne Marie
Resigned: 16 February 2007
Appointed Date: 07 February 2005
Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 29 February 2016
Appointed Date: 16 February 2007
Director
BARCLAY, Aidan Stuart
Resigned: 27 October 2010
Appointed Date: 07 February 2005
69 years old
Director
BARCLAY, Howard Myles
Resigned: 27 October 2010
Appointed Date: 07 February 2005
65 years old
Director
IVERSEN, Arnold
Resigned: 25 August 2006
Appointed Date: 07 February 2005
78 years old
Director
MAKIN, Steve
Resigned: 20 January 2012
Appointed Date: 11 September 2009
56 years old
Director
PETERS, Philip Leslie
Resigned: 27 October 2010
Appointed Date: 07 February 2005
68 years old
Director
SEAL, Michael
Resigned: 27 October 2010
Appointed Date: 07 February 2005
77 years old
Director
SHOP DIRECT COMPANY DIRECTOR LIMITED
Resigned: 29 February 2016
Appointed Date: 27 October 2010

Persons With Significant Control

Shop Direct Group Financial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITTLEWOODS FINANCE COMPANY LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 June 2016
13 Mar 2016
Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
13 Mar 2016
Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016
13 Mar 2016
Appointment of Gregory Vincent Pateras as a director on 29 February 2016
...
... and 47 more events
08 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2005
Accounting reference date extended from 28/02/06 to 30/04/06
07 Feb 2005
Incorporation

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