G J LATHAM LIMITED
SOUND G.J. LATHAM WINDOWS LIMITED

Hellopages » Cheshire » Cheshire East » CW5 8BB

Company number 02976257
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address IVY HOUSE FARM, WRENBURY HEATH ROAD, SOUND, NEAR NANTWICH, CW5 8BB
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43342 - Glazing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of G J LATHAM LIMITED are www.gjlatham.co.uk, and www.g-j-latham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. G J Latham Limited is a Private Limited Company. The company registration number is 02976257. G J Latham Limited has been working since 07 October 1994. The present status of the company is Active. The registered address of G J Latham Limited is Ivy House Farm Wrenbury Heath Road Sound Near Nantwich Cw5 8bb. . LATHAM, Rita Ellen is a Secretary of the company. LATHAM, Graham John is a Director of the company. LATHAM, Rita Ellen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
LATHAM, Rita Ellen
Appointed Date: 11 October 1994
Director
LATHAM, Graham John
Appointed Date: 11 October 1994
67 years old
Director
LATHAM, Rita Ellen
Appointed Date: 11 October 1994
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 October 1994
Appointed Date: 07 October 1994
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 October 1994
Appointed Date: 07 October 1994

Persons With Significant Control

Mr Graham John Latham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Ellen Latham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G J LATHAM LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 October 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
07 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
24 May 1995
Accounting reference date notified as 31/10
13 Oct 1994
Director resigned;new director appointed
13 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
13 Oct 1994
Registered office changed on 13/10/94 from: 43 lawrence road hove east sussex BN3 5QE
07 Oct 1994
Incorporation

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