Menna Overview
Here’s a quick overview of LITTLECHILD & SON LIMITED 👀 — a Wisbech, Cambridgeshire based business that started in 1942.
LITTLECHILD & SON LIMITED
- Company statusactive
- Company No00376105
- Age83 years 10 months Incorporated 15 September 1942
- Officers4
Address
White Engine Hall, Leverington Common, Wisbech, Cambridgeshire, PE13 5BS
LITTLECHILD & SON LIMITED is an active company incorporated on 15 September 1942 and based in Wisbech, Cambridgeshire. The company was registered 84 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01240
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 03 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 03 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jan 2020
Memorandum Articles
7 Years Ago on 01 Mar 2019
Resolution
7 Years Ago on 19 Feb 2019
Capital Allotment Shares
7 Years Ago on 18 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 11 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LITTLECHILD, Jane Elizabeth | secretary | 04 Jul 2001 | |
| LITTLECHILD, Jane Elizabeth | director | Nov 1953 | 02 Mar 2004 |
| LITTLECHILD, Mark Andrew | director | Mar 1971 | 06 May 2010 |
| LITTLECHILD, Robert Andrew | director | Aug 1945 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Andrew Littlechild | Mar 1971 | 06 Apr 2016 |
| Robert Andrew Littlechild | Aug 1945 | 06 Apr 2016 |
Related Companies
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LITTLECHILD, Robert Andrew are mutual persons.
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Here’s a quick overview of LITTLECHILD & SON LIMITED 👀 — a Wisbech, Cambridgeshire based business that started in 1942.