LATHAM ADAMS LIMITED
NANTWICH LATHAM ADAMS CONSTRUCTION LIMITED

Hellopages » Cheshire » Cheshire East » CW5 5BZ

Company number 05336021
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address FIRST FLOOR, 7 PILLORY STREET, NANTWICH, CHESHIRE, CW5 5BZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of LATHAM ADAMS LIMITED are www.lathamadams.co.uk, and www.latham-adams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Latham Adams Limited is a Private Limited Company. The company registration number is 05336021. Latham Adams Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Latham Adams Limited is First Floor 7 Pillory Street Nantwich Cheshire Cw5 5bz. . MADDOCKS, Hayley Ann is a Secretary of the company. ADAMS, Timothy Mark James is a Director of the company. LATHAM, Brian David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MADDOCKS, Hayley Ann
Appointed Date: 18 January 2005

Director
ADAMS, Timothy Mark James
Appointed Date: 18 January 2005
52 years old

Director
LATHAM, Brian David
Appointed Date: 18 January 2005
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Mr Brian David Latham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Mark James Adams
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATHAM ADAMS LIMITED Events

18 Feb 2017
Confirmation statement made on 11 January 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

25 Mar 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100

...
... and 30 more events
07 Feb 2005
Director resigned
07 Feb 2005
New director appointed
07 Feb 2005
New director appointed
07 Feb 2005
New secretary appointed
18 Jan 2005
Incorporation