THE LITTLE LOT LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6HX

Company number 02696582
Status Active
Incorporation Date 12 March 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE LITTLE LOT WEST AVENUE, STOCKTON HEATH, WARRINGTON, WA4 6HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Appointment of Mrs Katharine Ragheb as a director on 14 March 2017; Appointment of Mr Michael Kousoulou as a director on 14 March 2017. The most likely internet sites of THE LITTLE LOT LIMITED are www.thelittlelot.co.uk, and www.the-little-lot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The Little Lot Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02696582. The Little Lot Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of The Little Lot Limited is The Little Lot West Avenue Stockton Heath Warrington Wa4 6hx. . SPEED, Peter Simpson is a Secretary of the company. HAINES, Christopher Paul is a Director of the company. KELLETT, Andrew John is a Director of the company. KERKHAM, Frank is a Director of the company. KOUSOULOU, Michael is a Director of the company. OWEN, Lorraine Beverley is a Director of the company. RAGHEB, Katharine is a Director of the company. SCALES, Susan Lorraine is a Director of the company. SPEED, Peter Simpson is a Director of the company. WADSWORTH, Clare Louise is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MCCUE, Terrence has been resigned. Director BAINBRIDGE, Margaret Nixon has been resigned. Director LUMLEY, Christopher Charles Hessel has been resigned. Director MCQUILLIAN, Julie has been resigned. Director MICHAEL, Kenneth William has been resigned. Director RIGG, Anne Patricia has been resigned. Director SAVAGE, Katherine Olivia has been resigned. Director STEADMAN-JONES, Marilyn has been resigned. Director TENCH, John has been resigned. Director TOMISON, Sara Louise has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPEED, Peter Simpson
Appointed Date: 27 March 1992
Director
HAINES, Christopher Paul
Appointed Date: 16 January 1993
76 years old
Director
KELLETT, Andrew John
Appointed Date: 12 March 2011
58 years old
Director
KERKHAM, Frank
Appointed Date: 29 January 2001
77 years old
Director
KOUSOULOU, Michael
Appointed Date: 14 March 2017
46 years old
Director
OWEN, Lorraine Beverley
Appointed Date: 24 April 2001
68 years old
Director
RAGHEB, Katharine
Appointed Date: 14 March 2017
46 years old
Director
SCALES, Susan Lorraine
Appointed Date: 27 March 1992
77 years old
Director
SPEED, Peter Simpson
Appointed Date: 27 March 1992
76 years old
Director
WADSWORTH, Clare Louise
Appointed Date: 29 January 2001
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 March 1992
Appointed Date: 12 March 1992
Secretary
MCCUE, Terrence
Resigned: 27 March 1992
Appointed Date: 12 March 1992
Director
BAINBRIDGE, Margaret Nixon
Resigned: 31 January 2006
Appointed Date: 29 January 2001
88 years old
Director
LUMLEY, Christopher Charles Hessel
Resigned: 30 March 1998
Appointed Date: 12 March 1992
72 years old
Director
MCQUILLIAN, Julie
Resigned: 31 January 2006
Appointed Date: 30 March 1998
70 years old
Director
MICHAEL, Kenneth William
Resigned: 27 March 1992
Appointed Date: 12 March 1992
98 years old
Director
RIGG, Anne Patricia
Resigned: 27 April 1994
Appointed Date: 27 March 1992
89 years old
Director
SAVAGE, Katherine Olivia
Resigned: 10 May 1992
Appointed Date: 27 March 1992
68 years old
Director
STEADMAN-JONES, Marilyn
Resigned: 28 December 1992
Appointed Date: 27 March 1992
90 years old
Director
TENCH, John
Resigned: 11 February 2010
Appointed Date: 01 February 2005
64 years old
Director
TOMISON, Sara Louise
Resigned: 29 January 2001
Appointed Date: 30 March 1998
67 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 March 1992
Appointed Date: 12 March 1992

Persons With Significant Control

Mr Peter Simpson Speed
Notified on: 1 March 2017
76 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Christopher Paul Haines
Notified on: 1 March 2017
76 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Clare Louise Wadsworth
Notified on: 1 March 2017
56 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Lorraine Beverley Owen
Notified on: 1 March 2017
68 years old
Nature of control: Has significant influence or control as a trustee of a trust

THE LITTLE LOT LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Mar 2017
Appointment of Mrs Katharine Ragheb as a director on 14 March 2017
14 Mar 2017
Appointment of Mr Michael Kousoulou as a director on 14 March 2017
06 Dec 2016
Total exemption full accounts made up to 5 April 2016
14 Mar 2016
Annual return made up to 12 March 2016 no member list
...
... and 76 more events
19 Mar 1992
New secretary appointed
19 Mar 1992
Director resigned;new director appointed
19 Mar 1992
Secretary resigned;new director appointed
19 Mar 1992
Memorandum and Articles of Association
12 Mar 1992
Incorporation

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