HENRY LITTLECHILD LTD
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 06494055
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address QUEEN ANNE HOUSE, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Henry James Littlechild on 10 March 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HENRY LITTLECHILD LTD are www.henrylittlechild.co.uk, and www.henry-littlechild.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Littlechild Ltd is a Private Limited Company. The company registration number is 06494055. Henry Littlechild Ltd has been working since 05 February 2008. The present status of the company is Active. The registered address of Henry Littlechild Ltd is Queen Anne House Bridge Road Bagshot Surrey Gu19 5at. . LITTLECHILD, Patricia Ellen Henny is a Secretary of the company. LITTLECHILD, Henry James is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LITTLECHILD, Patricia Ellen Henny
Appointed Date: 05 February 2008
Director
LITTLECHILD, Henry James
Appointed Date: 05 February 2008
45 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Henry James Littlechild
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Joanna Kornstein
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY LITTLECHILD LTD Events

14 Mar 2017
Confirmation statement made on 5 February 2017 with updates
10 Mar 2017
Director's details changed for Henry James Littlechild on 10 March 2017
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
09 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 18 more events
11 Mar 2008
Secretary appointed patricia ellen henny littlechild
11 Mar 2008
Director appointed henry james littlechild
05 Feb 2008
Secretary resigned
05 Feb 2008
Director resigned
05 Feb 2008
Incorporation

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