LITTLEWOODS OF ENGLAND LIMITED
Company is dissolved
General Information
NAME
LITTLEWOODS OF ENGLAND LIMITED
COMPANY NUMBER
00290357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/07/1934
(90 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2003
ACCOUNTS MADE UP TO
30/04/2002
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PREVIOUS NAMES
04/01/1993
14/12/1993
THE INTERNATIONAL IMPORT AND EXPORT COMPANY LIMITED
View all previous names
LEEDS
LS1 4JP
Pricewaterhousecoopers Llp
Benson House
33 Wellington Street
Leeds, West Yorkshire
LS1 4JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Company Secretary SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) Appointed |
| 28/08/2024 | New Company Secretary SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) Appointed |
| 28/08/2024 | New Board Member David Wallace Kershaw (905235506) Appointed |
Credit Risk Overview
Want to learn more about LITTLEWOODS OF ENGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LITTLEWOODS OF ENGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITTLEWOODS OF ENGLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/1988 - 18/07/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1938 |
Resigned | Director |
Current: 1 Past: 67 |
View Report |
|
Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 124 |
View Report |
|
Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Company Secretary SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) Appointed |
| 28/08/2024 | New Company Secretary SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) Appointed |
| 28/08/2024 | New Board Member David Wallace Kershaw (905235506) Appointed |
| 28/08/2024 | New Board Member Alistair Kenneth McGeorge (905843747) Appointed |
| 18/07/2024 | New Company Secretary SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) Appointed |
| 18/07/2024 | New Board Member SHOP DIRECT COMPANY DIRECTOR LIMITED (908598878) Appointed |
| 09/07/2024 | New Board Member Alistair Kenneth McGeorge (905843747) Appointed |
| 09/07/2024 | New Board Member SHOP DIRECT COMPANY DIRECTOR LIMITED (908598878) Appointed |
| 09/07/2024 | New Company Secretary SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) Appointed |
| 08/07/2024 | New Company Secretary SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) Appointed |
| 29/05/2024 | New Company Secretary SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) Appointed |
| 29/05/2024 | New Board Member SHOP DIRECT COMPANY DIRECTOR LIMITED (908598878) Appointed |
| 03/04/2024 | New Board Member David Wallace Kershaw (905235506) Appointed |
| 17/11/2023 | New Board Member Alistair Kenneth McGeorge (905843747) Appointed |
| 14/11/2023 | New Board Member SHOP DIRECT COMPANY DIRECTOR LIMITED (908598878) Appointed |
| 14/11/2023 | New Board Member David Wallace Kershaw (905235506) Appointed |
| 14/11/2023 | New Company Secretary SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) Appointed |
| 09/11/2023 | New Company Secretary SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) Appointed |
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