LILLIPUT UK LTD
WOLVERHAMPTON PARAGON & CO (UK) LTD HIRE IT OUT LIMITED

Hellopages » West Midlands » Wolverhampton » WV10 9RU

Company number 03328366
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address TECHNOLOGY CENTRE WOLVERHAMPTON SCIENCE PARK, GLAISHER DRIVE, WOLVERHAMPTON, WEST MIDLANDS, WV10 9RU
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of LILLIPUT UK LTD are www.lilliputuk.co.uk, and www.lilliput-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Bloxwich North Rail Station is 4.9 miles; to Bloxwich Rail Station is 5.1 miles; to Cannock Rail Station is 7.3 miles; to Cradley Heath Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lilliput Uk Ltd is a Private Limited Company. The company registration number is 03328366. Lilliput Uk Ltd has been working since 05 March 1997. The present status of the company is Active. The registered address of Lilliput Uk Ltd is Technology Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands Wv10 9ru. . SHARIFI, Jonathan Omid is a Secretary of the company. SHARIFI, Diana Mary is a Director of the company. SHARIFI-ZAD, Mohammad is a Director of the company. Secretary ABOLHASSANI, Babak has been resigned. Secretary ASSADBIGLI, Mahereh has been resigned. Secretary RAHIM SALEHI, Maral has been resigned. Nominee Secretary STERLING OAK COMPANY SECRETARIES LTD has been resigned. Director ASSADBIGLI, Mahereh has been resigned. Director SHARIFI, Alexander Payam has been resigned. Director SHARIFI, Mohammad has been resigned. Nominee Director STERLING OAK COMPANY DIRECTORS LTD has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
SHARIFI, Jonathan Omid
Appointed Date: 09 November 2009
Director
SHARIFI, Diana Mary
Appointed Date: 27 February 2013
65 years old
Director
SHARIFI-ZAD, Mohammad
Appointed Date: 21 December 2012
75 years old

Resigned Directors

Secretary
ABOLHASSANI, Babak
Resigned: 25 February 2003
Appointed Date: 15 September 1999
Secretary
ASSADBIGLI, Mahereh
Resigned: 09 November 2009
Appointed Date: 20 June 2008
Secretary
RAHIM SALEHI, Maral
Resigned: 20 June 2008
Appointed Date: 25 February 2003
Nominee Secretary
STERLING OAK COMPANY SECRETARIES LTD
Resigned: 15 September 1999
Appointed Date: 05 March 1997
Director
ASSADBIGLI, Mahereh
Resigned: 20 June 2008
Appointed Date: 15 September 1999
69 years old
Director
SHARIFI, Alexander Payam
Resigned: 21 February 2011
Appointed Date: 20 June 2008
38 years old
Director
SHARIFI, Mohammad
Resigned: 21 December 2012
Appointed Date: 21 February 2011
71 years old
Nominee Director
STERLING OAK COMPANY DIRECTORS LTD
Resigned: 15 September 1999
Appointed Date: 05 March 1997

Persons With Significant Control

Mr Mohammad Sharifi
Notified on: 10 October 2016
75 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mrs Diana Mary Sharifi
Notified on: 10 October 2016
65 years old
Nature of control: Right to appoint and remove directors as a member of a firm

LILLIPUT UK LTD Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
14 May 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
...
... and 68 more events
10 Dec 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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.
09 Dec 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Apr 1998
Return made up to 05/03/98; 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.
05 Mar 1997
Incorporation

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