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- LITTLEWOODS RETAIL LIMITED
LITTLEWOODS RETAIL LIMITED
Non-Trading
General Information
NAME
LITTLEWOODS RETAIL LIMITED
COMPANY NUMBER
00421258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/10/1946
(78 years and 2 months old)
WEBSITE
www.littlewoods.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
04/01/1993
25/01/1999
LITTLEWOODS HOME SHOPPING GROUP LIMITED
View all previous names
Previous Names
04/01/1993 25/01/1999 LITTLEWOODS HOME SHOPPING GROUP LIMITED
10/10/1946 04/01/1993 INTERNATIONAL IMPORT & EXPORT COMPANY LIMITED(THE)
LIVERPOOL
L70 1AB
Telephone: 08448228000
TPS: No
10-12 King Edward Street
Hull
North Humberside
HU1 3SS
Telephone: 8228000
169-174 Weston Road
Brighton
East Sussex
BN2 5PS
Telephone: 8228000
179-185 High Street
Dumfries
Dumfriesshire
DG1 2QT
Telephone: 8228000
236-238 Hawthorn Road
Birmingham
West Midlands
B44 8PP
Telephone: 8228000
27-30 Commercial Street
Newport
Gwent
NP20 1HJ
Telephone: 8228000
273 Station Road
Harrow
Harrogate
North Yorkshire
HG1 2TG
Telephone: 8228000
48-52 George Street
Luton
Bedfordshire
LU1 2BD
Telephone: 8228000
51 Whitefriargate
Hull
North Humberside
HU1 2HP
Telephone: 8228000
602-608 Attercliffe Road
Sheffield
South Yorkshire
S9 3QS
Telephone: 8228000
64a East Street
Taunton
Somerset
TA1 3LX
Telephone: 8228000
8-10 Cross Street
Oswestry
Shropshire
SY11 2NG
Telephone: 8228000
9 Deacon Way
Tilehurst
Reading
Berkshire
RG30 6AZ
92-94 Linthorpe Road
Cleveland
Middlesbrough
Cleveland
TS1 2JZ
Telephone: 8228000
Cheshire Oaks Outlet Village
Kinsey Road
Ellesmere Port
Cheshire
CH65 9JR
Telephone: 8228000
East Kilbride Central Library
40 Olympia
Town Centre
Glasgow, Lanarkshire
G74 1PG
Telephone: 8228000
First Floor, Skyways House
Speke Road
Speke
Liverpool, Merseyside
L70 1AB
Telephone: 8228000
Harper Centre
Bedford
Bedfordshire
MK40 1JJ
Telephone: 8228000
High Street
Hounslow
Middlesex
TW3 1HB
Telephone: 8228000
St Mary S Square St Mary S Square
Swansea
West Glamorgan
SA1 1LP
Telephone: 8228000
St Nicholas Centre
St Nicholas Way
Sutton
Surrey
SM1 1AX
Telephone: 8228000
The Cascades Centre
Spring Street
Portsmouth
Hampshire
PO1 4AA
Telephone: 8228000
Unit 2
Bradford Mall Saddlers Centre
Walsall
West Midlands
WS1 1YT
Telephone: 8228000
Unit 21 Forge Shopping Cntr
Parkhead
Glasgow
Lanarkshire
G31 4EB
Telephone: 8228000
Unit G1-5
Carr Wood Road
Castleford
West Yorkshire
WF10 4SR
Wharfside Shopping Centre
Market Jew Street
Penzance
Cornwall
TR18 2GB
Telephone: 8228000
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 |
---|---|---|
LITTLEWOODS LIMITED | Active - Accounts Filed | View Report |
LITTLEWOODS RETAIL LIMITED | Non-Trading | View Report |
LITTLEWOODS HOME SHOPPING FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LITTLEWOODS RETAIL 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 RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITTLEWOODS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/01/2012 - Present (12 years and 10 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 77 |
View Report |
27/10/2016 - Present (8 years and 1 months) Born in Aug 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 17 |
View Report |
N/A Born in Jul 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
29/02/2016 - Present (8 years and 9 months) Born in Apr 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 40 Past: 60 |
View Report |
22/10/2002 - Present (22 years and 1 months) Born in Sep 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 139 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 26/03/2023 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 14/04/2020 | Event: New Accounts filed |
Date: 01/07/2019 | Event: Michael Seal (900499106) has left the board |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 26/03/2019 | Event: New Accounts filed |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 27/03/2018 | Event: New Accounts filed |
Date: 22/06/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 01/11/2016 | Event: Gregory Vincent Pateras (920582794) has left the board |
Date: 01/11/2016 | Event: New Board Member Philip Leslie Peters (919041828) Appointed |
Date: 01/11/2016 | Event: New Board Member Michael Seal (900499106) Appointed |
Date: 02/07/2016 | Event: New Confirmation Statement filed |
Date: 17/03/2016 | Event: SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) has left the board |
Date: 17/03/2016 | Event: SHOP DIRECT COMPANY DIRECTOR LIMITED (908598878) has left the board |
Date: 17/03/2016 | Event: New Board Member Gregory Vincent Pateras (920582794) Appointed |
Date: 25/11/2015 | Event: New Accounts filed |
Date: 27/06/2015 | Event: New Confirmation Statement filed |
Date: 03/04/2015 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Confirmation Statement filed |
Date: 07/02/2014 | Event: New Accounts filed |
Date: 19/07/2013 | Event: New Confirmation Statement filed |
Date: 11/03/2013 | Event: New Accounts filed |
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