LITTLE FINGERS LTD
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7RT

Company number 03690059
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address 88 BRIDLE ROAD, MAIDENHEAD, BERKSHIRE, SL6 7RT
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of LITTLE FINGERS LTD are www.littlefingers.co.uk, and www.little-fingers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Little Fingers Ltd is a Private Limited Company. The company registration number is 03690059. Little Fingers Ltd has been working since 30 December 1998. The present status of the company is Active. The registered address of Little Fingers Ltd is 88 Bridle Road Maidenhead Berkshire Sl6 7rt. . SHAW, Suzanne is a Secretary of the company. GIBSON, Lesley is a Director of the company. SHAW, Suzanne is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
SHAW, Suzanne
Appointed Date: 30 December 1998

Director
GIBSON, Lesley
Appointed Date: 30 December 1998
63 years old

Director
SHAW, Suzanne
Appointed Date: 30 December 1998
56 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 30 December 1998
Appointed Date: 30 December 1998

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 30 December 1998
Appointed Date: 30 December 1998

Persons With Significant Control

Mrs Lesley Gibson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Suzanne Shaw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE FINGERS LTD Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100

...
... and 35 more events
15 Jan 1999
Accounting reference date extended from 31/12/99 to 31/03/00
15 Jan 1999
Registered office changed on 15/01/99 from: 152-160 city road london EC1V 2NX
08 Jan 1999
Director resigned
08 Jan 1999
Secretary resigned
30 Dec 1998
Incorporation