LITTLEWOODS RETAIL LIMITED - SPEKE
Company Profile | Company Filings |
Overview
LITTLEWOODS RETAIL LIMITED is a Private Limited Company from SPEKE and has the status: Active.
LITTLEWOODS RETAIL LIMITED was incorporated 77 years ago on 10/10/1946 and has the registered number: 00421258. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LITTLEWOODS RETAIL LIMITED was incorporated 77 years ago on 10/10/1946 and has the registered number: 00421258. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
LITTLEWOODS RETAIL LIMITED - SPEKE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 02/07/2022 | 31/03/2024 |
Registered Office
FIRST FLOOR, SKYWAYS HOUSE
SPEKE
LIVERPOOL
L70 1AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WALLACE KERSHAW | Jul 1956 | British | Director | 2012-01-20 | CURRENT |
PHILIP LESLIE PETERS | Aug 1957 | British | Director | 2016-10-27 | CURRENT |
SIR DESMOND HENRY PITCHER | Mar 1935 | British | Director | RESIGNED | |
MICHAEL SEAL | Oct 1948 | British | Director | 2016-10-27 UNTIL 2019-06-07 | RESIGNED |
HAROLD OTTO SCHROFF | Sep 1933 | German | Director | 1993-05-25 UNTIL 1999-08-14 | RESIGNED |
JOHN NEIL OGILVIE | British | Director | 2002-10-22 UNTIL 2002-12-05 | RESIGNED | |
SUSAN ELIZABETH MURRAY | Jan 1957 | British | Director | 1999-06-25 UNTIL 2004-01-04 | RESIGNED |
TOBY NYE MOORES | Mar 1965 | British | Director | 1995-05-22 UNTIL 1997-01-31 | RESIGNED |
JOHN MOORES | Nov 1928 | British | Director | RESIGNED | |
SIR JOHN MOORES | Jan 1918 | British | Director | RESIGNED | |
MR JAMES WEBSTER MICHIE | Jul 1943 | British | Director | 1993-06-01 UNTIL 2000-11-03 | RESIGNED |
GREGORY VINCENT PATERAS | Apr 1976 | British | Director | 2016-02-29 UNTIL 2016-10-27 | RESIGNED |
MR PAUL WILLIAM REW | Oct 1947 | British | Secretary | 1996-04-05 UNTIL 1996-05-01 | RESIGNED |
MR MARK JULIAN BURNETT HOGARTH | United Kingdom | Secretary | RESIGNED | ||
EUAN IMRIE | Feb 1958 | British | Director | 2002-10-22 UNTIL 2003-11-25 | RESIGNED |
MR DAVID WALLACE KERSHAW | Jul 1956 | British | Director | 2003-11-25 UNTIL 2007-07-02 | RESIGNED |
ROBERT ALAN LANCASTER | Jun 1946 | British | Director | 1997-01-16 UNTIL 1999-06-25 | RESIGNED |
ROBERT ALAN LANCASTER | Jun 1946 | British | Director | 1993-01-01 UNTIL 1995-05-25 | RESIGNED |
SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 1996-05-01 UNTIL 2016-02-29 | RESIGNED | ||
SHOP DIRECT COMPANY DIRECTOR LIMITED | Corporate Director | 2002-12-05 UNTIL 2016-02-29 | RESIGNED | ||
MR JEFFREY STEPHEN MARTIN | Feb 1946 | British | Director | 1993-01-01 UNTIL 1999-04-29 | RESIGNED |
WILLIAM HUNTLEY | Sep 1939 | British | Director | RESIGNED | |
NOEL SHERIDAN HARVEY | Sep 1939 | British | Director | 1994-07-11 UNTIL 1999-06-25 | RESIGNED |
PRODIP SANKAR GUHA | Aug 1939 | British | Director | 1993-01-01 UNTIL 1994-10-27 | RESIGNED |
MR JOHN MICHAEL BARRY GIBSON | Oct 1951 | British | Director | 1999-06-25 UNTIL 2001-09-23 | RESIGNED |
ERIC PETER EDMONDS | Jul 1951 | British | Director | 1994-03-25 UNTIL 1999-06-25 | RESIGNED |
MR BARRY GORDON DALE | Jul 1938 | British | Director | 1993-01-01 UNTIL 1995-03-29 | RESIGNED |
MR IAN PHILIP CALLAN | Mar 1945 | British | Director | 1993-01-01 UNTIL 1995-03-03 | RESIGNED |
CAROLE WINIFRED BESLEY | Sep 1952 | British | Director | 1995-12-07 UNTIL 2001-04-30 | RESIGNED |
FRANCIS ANTHONY ARMELIN | Jan 1957 | British | Director | 1995-06-12 UNTIL 1998-10-31 | RESIGNED |
DOCTOR BRYAN MAYOH | Apr 1948 | British | Director | 1993-01-01 UNTIL 1998-06-23 | RESIGNED |
MR STEVE RICHARD MAKIN | Sep 1969 | British | Director | 2008-09-15 UNTIL 2012-01-20 | RESIGNED |
ALISTAIR KENNETH MCGEORGE | May 1959 | British | Director | 1998-01-15 UNTIL 2005-08-31 | RESIGNED |
MICHAEL PATRICK WYNNE | Mar 1948 | British | Director | 1998-06-23 UNTIL 2000-10-19 | RESIGNED |
ALAN WHITE | Apr 1955 | British | Director | 1999-06-25 UNTIL 2002-07-10 | RESIGNED |
ALEXANDER JOSEPH WALLACE | Jan 1947 | British | Director | RESIGNED | |
ALEXANDER JOSEPH WALLACE | Jan 1947 | British | Director | 1994-07-11 UNTIL 1994-06-15 | RESIGNED |
PAUL SPRAGUE | Jul 1949 | British | Director | 1999-06-25 UNTIL 2000-10-18 | RESIGNED |
TERENCE JAMES HURST | Aug 1943 | British | Director | 1993-01-01 UNTIL 1998-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Littlewoods Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |