LITTLETON SHAW LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 6GY

Company number 03270350
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address 5 PEARTREE CLOSE, WEST WELLOW, ROMSEY, HAMPSHIRE, SO51 6GY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of LITTLETON SHAW LIMITED are www.littletonshaw.co.uk, and www.littleton-shaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Dean Rail Station is 5.2 miles; to Totton Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 6.4 miles; to Redbridge Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Littleton Shaw Limited is a Private Limited Company. The company registration number is 03270350. Littleton Shaw Limited has been working since 29 October 1996. The present status of the company is Active. The registered address of Littleton Shaw Limited is 5 Peartree Close West Wellow Romsey Hampshire So51 6gy. . REES, Michael Thomas Frederick is a Secretary of the company. EDWARDS, John is a Director of the company. REES, Michael Thomas Frederick is a Director of the company. REES, Sylvia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
REES, Michael Thomas Frederick
Appointed Date: 29 October 1996

Director
EDWARDS, John
Appointed Date: 01 August 2015
88 years old

Director
REES, Michael Thomas Frederick
Appointed Date: 29 October 1996
87 years old

Director
REES, Sylvia
Appointed Date: 29 October 1996
87 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 1996
Appointed Date: 29 October 1996

Persons With Significant Control

Mr Michael Thomas Frederick Rees
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLETON SHAW LIMITED Events

22 Oct 2016
Confirmation statement made on 18 October 2016 with updates
01 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100

27 Aug 2015
Appointment of Mr John Edwards as a director on 1 August 2015
29 Oct 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
21 Nov 1997
Return made up to 29/10/97; full list of members
13 Nov 1996
Ad 29/10/96--------- £ si 98@1=98 £ ic 2/100
13 Nov 1996
Accounting reference date shortened from 31/10/97 to 30/09/97
05 Nov 1996
Secretary resigned
29 Oct 1996
Incorporation