Company Information for

LITTON (THAME) LIMITED

OFFICES 5-7 LUMFORD MILL, RIVERSIDE BUSINESS PARK BUXTON ROAD, BAKEWELL, DERBYSHIRE, DE45 1GS,

Company Registration Number

05913246

Private Limited Company

Active

About Litton (thame) Ltd

LITTON (THAME) LIMITED was founded on 2006-08-22 and has its registered office in Bakewell. The organisation's status is listed as "Active". Litton (thame) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
LITTON (THAME) LIMITED
Legal Registered Office
OFFICES 5-7 LUMFORD MILL
RIVERSIDE BUSINESS PARK BUXTON ROAD
BAKEWELL
DERBYSHIRE
DE45 1GS
Other companies in DE45
Previous Names
RG WILLIAMS (TCM) LIMITED
12/04/2019

Filing Information

Company Number05913246
Date formed2006-08-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return22/08/2015
Filing return next due19/09/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-06 23:15:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jennifer Karen Shadforth Company Secretary 2017-03-15
William Mark David Twelves Director DIRECTOR 2006-08-22 ENGLAND
Robert Geoffrey Williams Director DIRECTOR 2006-08-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Crapper Company Secretary 2014-12-05 2017-03-15
Paul Harriman Company Secretary 2013-02-28 2014-12-05
Shirley Ann Hazlewood Company Secretary 2011-02-01 2013-02-28
Michael Baldridge Company Secretary 2009-09-01 2010-10-01
Rosalind Victoria Ward Company Secretary 2008-12-08 2009-09-01
Louise Ann Walsh Company Secretary 2006-08-22 2008-12-08
Secretarial Appointments Limited Nominated Secretary 2006-08-22 2006-08-22
Corporate Appointments Limited Nominated Director 2006-08-22 2006-08-22

Related Directorships for William Mark David Twelves

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Mark David Twelves LITTON BUCCLEUCH (WMPE) LIMITEDDirector 2015-03-19 CURRENT 2015-03-19 Active
William Mark David Twelves LITTON (DONINGTON) LIMITEDDirector 2015-01-09 CURRENT 2015-01-09 Active
William Mark David Twelves LITTON (BEVERLEY) LIMITEDDirector 2010-07-07 CURRENT 2010-07-07 Dissolved 2015-06-09
William Mark David Twelves LITTON (HOYLAND) LIMITEDDirector 2010-07-07 CURRENT 2010-07-07 Liquidation
William Mark David Twelves LITTON LIMITEDDirector 2009-05-11 CURRENT 2009-05-11 Active
William Mark David Twelves LITTON LIVING LIMITEDDirector 2008-01-23 CURRENT 2008-01-07 Active
William Mark David Twelves LITTON (WOMBWELL ROAD) LTDDirector 2006-09-20 CURRENT 2005-09-20 Active
William Mark David Twelves HAWKE STREET LIMITEDDirector 2006-02-09 CURRENT 2006-02-09 Dissolved 2018-06-21
William Mark David Twelves LITTON HOLDINGS LIMITEDDirector 2005-08-30 CURRENT 2005-08-30 Active
William Mark David Twelves IMMINGHAM ESTATES LIMITEDDirector 2005-08-25 CURRENT 2005-08-25 Dissolved 2014-03-18
William Mark David Twelves DERBY ESTATES LIMITEDDirector 2005-02-15 CURRENT 2005-02-15 Active
William Mark David Twelves RIVERSIDE BUSINESS PARK LIMITEDDirector 2004-10-08 CURRENT 2004-10-08 Active
William Mark David Twelves LITTON (ARCHER ROAD) LIMITEDDirector 2004-10-08 CURRENT 2004-10-08 Active
William Mark David Twelves LITTON (GREENLAND ROAD) LIMITEDDirector 2004-10-08 CURRENT 2004-10-08 Active
William Mark David Twelves LITTON (HELLABY) LIMITEDDirector 2004-06-18 CURRENT 2004-06-18 Active
William Mark David Twelves ST. OLAF'S MANAGEMENT COMPANY LIMITEDDirector 2004-05-27 CURRENT 2004-05-27 Active
William Mark David Twelves LITTON (PARKGATE) LIMITEDDirector 2003-10-15 CURRENT 2003-10-15 Active
William Mark David Twelves LITTON DEVELOPMENTS LIMITEDDirector 2003-08-06 CURRENT 2003-08-06 Active
William Mark David Twelves LITTON (BRUNSWICK PARK) LIMITEDDirector 2003-06-04 CURRENT 2002-11-26 Active - Proposal to Strike off
William Mark David Twelves SCORPIO SECURITIES LIMITEDDirector 1996-02-12 CURRENT 1973-08-13 Active
William Mark David Twelves LITTON PROPERTIES LIMITEDDirector 1993-09-15 CURRENT 1993-06-28 Active
William Mark David Twelves ANDAK SECURITIES LIMITEDDirector 1992-11-20 CURRENT 1986-07-31 Active

Related Directorships for Robert Geoffrey Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Geoffrey Williams CHECKLEY WOOD ENTERPRISES LIMITEDDirector 2015-06-25 CURRENT 2015-06-25 Dissolved 2017-01-17
Robert Geoffrey Williams CHECKLEY WOOD ENERGY LIMITEDDirector 2015-04-16 CURRENT 2015-04-16 Active
Robert Geoffrey Williams AWE RENEWABLES LIMITEDDirector 2013-08-06 CURRENT 2013-08-06 Active
Robert Geoffrey Williams CHECKLEY HOMES LIMITEDDirector 2001-07-31 CURRENT 1991-12-16 Active
Robert Geoffrey Williams JOSEPH ARNOLD & SONS LIMITEDDirector 2001-07-31 CURRENT 1993-05-18 Active
Robert Geoffrey Williams LEIGHTON BUZZARD LIGHT RAILWAY LIMITED(THE)Director 2001-07-31 CURRENT 1919-07-26 Active
Robert Geoffrey Williams WATLING ESTATES LIMITEDDirector 2001-07-31 CURRENT 1955-05-17 Active
Robert Geoffrey Williams M.S.WHITE(DUNSTABLE)LIMITEDDirector 2001-07-31 CURRENT 1962-11-28 Active
Robert Geoffrey Williams ARNOLD WHITE GROUP LIMITEDDirector 2001-01-01 CURRENT 1992-02-28 Active
Robert Geoffrey Williams ARNOLD WHITE ESTATES LIMITEDDirector 2001-01-01 CURRENT 1937-01-01 Active
Robert Geoffrey Williams R.G. WILLIAMS LIMITEDDirector 1994-12-23 CURRENT 1994-12-06 Active