LITTLE AMERDEN LIMITED
CHESHIRE

Hellopages » Greater Manchester » Stockport » SK8 1PF
Company number 04144371
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address 10 LIME GROVE, CHEADLE, CHESHIRE, SK8 1PF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 1 . The most likely internet sites of LITTLE AMERDEN LIMITED are www.littleamerden.co.uk, and www.little-amerden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Little Amerden Limited is a Private Limited Company. The company registration number is 04144371. Little Amerden Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of Little Amerden Limited is 10 Lime Grove Cheadle Cheshire Sk8 1pf. . NICHOLAS, Jayne is a Secretary of the company. NEWSON, Timothy James is a Director of the company. Secretary BOULTON, Pippa has been resigned. Secretary BOULTON, Pippa has been resigned. Secretary GAUNTLETT, June Valerie has been resigned. Secretary NEWSON, Timothy James has been resigned. Secretary STAINER, Joanne Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARFOOT, Joanna Valerie has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NICHOLAS, Jayne
Appointed Date: 05 February 2016
Director
NEWSON, Timothy James
Appointed Date: 31 January 2001
62 years old

Resigned Directors

Secretary
BOULTON, Pippa
Resigned: 20 December 2015
Appointed Date: 31 July 2011
Secretary
BOULTON, Pippa
Resigned: 05 February 2016
Appointed Date: 31 July 2011
Secretary
GAUNTLETT, June Valerie
Resigned: 31 January 2001
Appointed Date: 19 January 2001
Secretary
NEWSON, Timothy James
Resigned: 31 July 2011
Appointed Date: 31 March 2006
Secretary
STAINER, Joanne Elizabeth
Resigned: 31 March 2006
Appointed Date: 31 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Director
BARFOOT, Joanna Valerie
Resigned: 31 January 2001
Appointed Date: 19 January 2001
63 years old

Persons With Significant Control

Mr Timothy James Newson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LITTLE AMERDEN LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
21 Nov 2016
Micro company accounts made up to 31 March 2016
07 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1
07 Feb 2016
Termination of appointment of Pippa Boulton as a secretary on 5 February 2016
07 Feb 2016
Appointment of Miss Jayne Nicholas as a secretary on 5 February 2016
...
... and 41 more events
23 Feb 2001
Secretary resigned
12 Feb 2001
New secretary appointed
12 Feb 2001
New director appointed
23 Jan 2001
Secretary resigned
19 Jan 2001
Incorporation

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