LITTLEWOODS FINANCIAL SERVICES LIMITED - HALIFAX
| Company Profile | Company Filings |
Overview
LITTLEWOODS FINANCIAL SERVICES LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Dissolved - no longer trading.
LITTLEWOODS FINANCIAL SERVICES LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: 03357679. The accounts status is TOTAL EXEMPTION FULL.
LITTLEWOODS FINANCIAL SERVICES LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: 03357679. The accounts status is TOTAL EXEMPTION FULL.
LITTLEWOODS FINANCIAL SERVICES LIMITED - HALIFAX
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2021 |
Registered Office
94 GREEN PARK ROAD
HALIFAX
HX3 0SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2022 | 30/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NATHAN JOHN CLARE | Sep 1984 | British | Director | 2021-05-09 | CURRENT |
| MRS SHEILA WRAY | Jun 1943 | British | Secretary | 1997-05-22 UNTIL 1998-11-17 | RESIGNED |
| MRS SHEILA WRAY | Jun 1943 | British | Director | 1997-05-22 UNTIL 1998-11-17 | RESIGNED |
| MRS JULIE LITTLEWOOD | Sep 1958 | British | Director | 1997-05-22 UNTIL 2021-05-09 | RESIGNED |
| MR TERENCE LITTLEWOOD | Dec 1947 | British | Director | 1997-05-22 UNTIL 2019-06-21 | RESIGNED |
| MR MARTIN CHRISTOPHER WRAY | Nov 1944 | British | Director | 1997-05-27 UNTIL 1998-11-17 | RESIGNED |
| LYNNE VICTORIA HOYLE | Apr 1960 | British | Director | 1998-11-17 UNTIL 2017-07-27 | RESIGNED |
| DAVID NEIL BENNETT | Apr 1966 | British | Director | 1998-11-17 UNTIL 2017-08-03 | RESIGNED |
| FNCS LIMITED | Nominee Director | 1997-04-22 UNTIL 1997-04-22 | RESIGNED | ||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 1997-04-22 UNTIL 1997-05-22 | RESIGNED | ||
| DAVID NEIL BENNETT | Apr 1966 | British | Secretary | 1998-11-17 UNTIL 2017-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nathan John Clare | 2021-05-09 | 9/1984 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
| Mrs Julie Littlewood | 2019-06-21 - 2021-05-09 | 9/1958 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |