About

Registered Number: 08950234
Date of Incorporation: 20/03/2014 (10 years ago)
Company Status: Active
Registered Address: 78 Watkin Street, Warrington, WA2 7DP,

 

Established in 2014, Littlehampton Logistics Ltd are based in Warrington, it's status is listed as "Active". There are 5 directors listed for the company in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODS, Brian 27 August 2020 - 1
BUCKLEY, Bryan John 01 November 2017 05 April 2018 1
DIALLO, Mamadou 03 December 2019 27 August 2020 1
KNIGHT, Stuart 18 April 2018 29 August 2018 1
PETER, Adrian Ioan 29 August 2018 31 May 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 September 2020
PSC01 - N/A 15 September 2020
PSC07 - N/A 15 September 2020
AP01 - Appointment of director 15 September 2020
TM01 - Termination of appointment of director 15 September 2020
CS01 - N/A 14 January 2020
TM01 - Termination of appointment of director 19 December 2019
AP01 - Appointment of director 17 December 2019
AD01 - Change of registered office address 17 December 2019
PSC01 - N/A 17 December 2019
PSC07 - N/A 17 December 2019
AA - Annual Accounts 27 September 2019
AD01 - Change of registered office address 02 July 2019
PSC07 - N/A 02 July 2019
AP01 - Appointment of director 02 July 2019
PSC01 - N/A 02 July 2019
TM01 - Termination of appointment of director 02 July 2019
CS01 - N/A 09 January 2019
AD01 - Change of registered office address 06 September 2018
TM01 - Termination of appointment of director 06 September 2018
PSC01 - N/A 06 September 2018
PSC07 - N/A 06 September 2018
AP01 - Appointment of director 06 September 2018
AA - Annual Accounts 20 August 2018
TM01 - Termination of appointment of director 02 May 2018
PSC07 - N/A 02 May 2018
AD01 - Change of registered office address 02 May 2018
AP01 - Appointment of director 02 May 2018
AP01 - Appointment of director 02 May 2018
PSC01 - N/A 02 May 2018
TM01 - Termination of appointment of director 02 May 2018
PSC01 - N/A 02 May 2018
PSC07 - N/A 02 May 2018
CS01 - N/A 20 March 2018
AD01 - Change of registered office address 20 March 2018
PSC01 - N/A 02 February 2018
TM01 - Termination of appointment of director 02 February 2018
AP01 - Appointment of director 02 February 2018
PSC07 - N/A 02 February 2018
AA - Annual Accounts 20 October 2017
AA01 - Change of accounting reference date 02 October 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 31 March 2015
AD01 - Change of registered office address 10 April 2014
AP01 - Appointment of director 10 April 2014
TM01 - Termination of appointment of director 10 April 2014
NEWINC - New incorporation documents 20 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.