LATHAM SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1AP

Company number 03420430
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address CORNWALL HOUSE, 31 LIONEL STREET, BIRMINGHAM, B3 1AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of LATHAM SERVICES LIMITED are www.lathamservices.co.uk, and www.latham-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latham Services Limited is a Private Limited Company. The company registration number is 03420430. Latham Services Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Latham Services Limited is Cornwall House 31 Lionel Street Birmingham B3 1ap. . PRENTIS, Dominic Richard Runton is a Secretary of the company. HORWITCH-SMITH, Giles Timothy Richard is a Director of the company. HORWITCH-SMITH, Oliver Edward is a Director of the company. Secretary SHAW, Andrew Charles has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director HORWITCH-SMITH, Timothy John Francis has been resigned. Director SHAW, Andrew Charles has been resigned. Director SHAW, Richard Keith has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRENTIS, Dominic Richard Runton
Appointed Date: 31 March 2011
Director
HORWITCH-SMITH, Giles Timothy Richard
Appointed Date: 26 June 2012
47 years old
Director
HORWITCH-SMITH, Oliver Edward
Appointed Date: 01 January 2014
46 years old

Resigned Directors

Secretary
SHAW, Andrew Charles
Resigned: 31 March 2011
Appointed Date: 06 October 1997
Nominee Secretary
WAYNE, Harold
Resigned: 06 October 1997
Appointed Date: 15 August 1997
Director
HORWITCH-SMITH, Timothy John Francis
Resigned: 18 November 2013
Appointed Date: 06 October 1997
83 years old
Director
SHAW, Andrew Charles
Resigned: 31 March 2011
Appointed Date: 06 October 1997
68 years old
Director
SHAW, Richard Keith
Resigned: 22 June 2012
Appointed Date: 31 March 2011
65 years old
Nominee Director
WAYNE, Yvonne
Resigned: 06 October 1997
Appointed Date: 15 August 1997
45 years old

Persons With Significant Control

Mrs Rosemary Ann Horwitch-Smith
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Oliver Edward Horwitch-Smith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Giles Horwitch-Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LATHAM SERVICES LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 15 August 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 March 2015
25 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
07 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 57 more events
27 Oct 1997
Director resigned
27 Oct 1997
New director appointed
27 Oct 1997
Secretary resigned
27 Oct 1997
New secretary appointed;new director appointed
15 Aug 1997
Incorporation

LATHAM SERVICES LIMITED Charges

11 February 2004
Mortgage of shares
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All stock shares bonds debentures debenture stock loan…
11 June 2001
Mortgage of shares
Delivered: 23 June 2001
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All stocks shares bonds debentures debenture stock unit…
29 May 2001
Debenture
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
30 October 1997
Debenture
Delivered: 1 November 1997
Status: Satisfied on 30 June 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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