LITTLE BLUE LIMITED
HORSFORTH KNOWTECH LIMITED


Company number 03447214
Status Active
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address C/O BAKER & CO SANDERSON HOUSE, 22 STATION ROAD, HORSFORTH, W YORKS, ENGLAND
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from C/O Baker & Co 26-28 New Road Side Rawdon Leeds LS19 6HN to C/O Baker & Co Sanderson House 22 Station Road Horsforth W Yorks on 9 February 2017; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of LITTLE BLUE LIMITED are www.littleblue.co.uk, and www.little-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Little Blue Limited is a Private Limited Company. The company registration number is 03447214. Little Blue Limited has been working since 09 October 1997. The present status of the company is Active. The registered address of Little Blue Limited is C O Baker Co Sanderson House 22 Station Road Horsforth W Yorks England. . KIRBY, Tina Caroline is a Secretary of the company. WESTERBY-JONES, Philip is a Director of the company. Secretary CHILVERS, Helen has been resigned. Secretary WALKER, Ian has been resigned. Director AIREY, Kate has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KIRBY, Tina Caroline
Appointed Date: 24 June 2002
Director
WESTERBY-JONES, Philip
Appointed Date: 09 October 1997
67 years old

Resigned Directors

Secretary
CHILVERS, Helen
Resigned: 24 June 2002
Appointed Date: 09 October 1997
Secretary
WALKER, Ian
Resigned: 09 October 1997
Appointed Date: 09 October 1997
Director
AIREY, Kate
Resigned: 09 October 1997
Appointed Date: 09 October 1997
46 years old

Persons With Significant Control

Mr Philip Westerby-Jones
Notified on: 28 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LITTLE BLUE LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 October 2016
09 Feb 2017
Registered office address changed from C/O Baker & Co 26-28 New Road Side Rawdon Leeds LS19 6HN to C/O Baker & Co Sanderson House 22 Station Road Horsforth W Yorks on 9 February 2017
14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
...
... and 52 more events
04 Nov 1998
Return made up to 09/10/98; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jan 1998
Registered office changed on 27/01/98 from: 125 market street newton le willows merseyside WA12 9DD
27 Jan 1998
New secretary appointed
27 Jan 1998
New director appointed
09 Oct 1997
Incorporation

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