LITTLECHILD & SON LIMITED
WHITE ENGINE HALL, LEVERINGTON COMMON, WISBECH PE13 5BS- Active
- Private Limited Company
- Company No. 00376105
- Last Updated: 01 Mar 2024
Company Profile
LITTLECHILD & SON LIMITED was incorporated on Tuesday, September 15, 1942 as a Private Limited Company with registered address in WISBECH. LITTLECHILD & SON LIMITED has the status: Active and it's listed in the following category: Growing of pome fruits and stone fruits. This Private Limited Company has been operating for 82 years and 5 days.
| Name | LITTLECHILD & SON LIMITED |
|---|---|
| Company number | 00376105 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1942 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITE ENGINE HALL LEVERINGTON COMMON WISBECH PE13 5BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mark Andrew Littlechild Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Robert Andrew Littlechild Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LITTLECHILD & SON LIMITED | 15 Sep 1942 |