LITTLETON PROPERTY SERVICES LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 8JS

Company number 04314073
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address KANES FOODS LTD CLEEVE ROAD, MIDDLE LITTLETON, EVESHAM, WORCESTERSHIRE, WR11 8JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Current accounting period extended from 29 March 2017 to 31 March 2017; Appointment of Mr Philip Jones as a secretary on 26 January 2017; Termination of appointment of Barry Cheal as a secretary on 26 January 2017. The most likely internet sites of LITTLETON PROPERTY SERVICES LIMITED are www.littletonpropertyservices.co.uk, and www.littleton-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Evesham Rail Station is 2.8 miles; to Wilmcote Rail Station is 9.2 miles; to Bearley Rail Station is 10.5 miles; to Wootton Wawen Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Littleton Property Services Limited is a Private Limited Company. The company registration number is 04314073. Littleton Property Services Limited has been working since 31 October 2001. The present status of the company is Active. The registered address of Littleton Property Services Limited is Kanes Foods Ltd Cleeve Road Middle Littleton Evesham Worcestershire Wr11 8js. . JONES, Philip is a Secretary of the company. RANDALL, Julian James is a Director of the company. Secretary BEARD, Roger Leonard has been resigned. Secretary CHEAL, Barry has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director RANDALL, John Spencer has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JONES, Philip
Appointed Date: 26 January 2017

Director
RANDALL, Julian James
Appointed Date: 13 November 2011
64 years old

Resigned Directors

Secretary
BEARD, Roger Leonard
Resigned: 15 October 2016
Appointed Date: 02 November 2001

Secretary
CHEAL, Barry
Resigned: 26 January 2017
Appointed Date: 15 October 2016

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 02 November 2001
Appointed Date: 31 October 2001

Director
RANDALL, John Spencer
Resigned: 13 October 2011
Appointed Date: 02 November 2001
96 years old

Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 02 November 2001
Appointed Date: 31 October 2001

Persons With Significant Control

Kf Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITTLETON PROPERTY SERVICES LIMITED Events

01 Mar 2017
Current accounting period extended from 29 March 2017 to 31 March 2017
26 Jan 2017
Appointment of Mr Philip Jones as a secretary on 26 January 2017
26 Jan 2017
Termination of appointment of Barry Cheal as a secretary on 26 January 2017
25 Nov 2016
Accounts for a dormant company made up to 29 March 2016
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 42 more events
17 Jan 2002
New secretary appointed
17 Jan 2002
New director appointed
06 Nov 2001
Secretary resigned
06 Nov 2001
Director resigned
31 Oct 2001
Incorporation