LEATHWAITE INTERNATIONAL HOLDINGS LIMITED
LONDON LEATHWAITE INTERNATIONAL LIMITED HAMSARD 2829 LIMITED

Hellopages » City of London » City of London » EC4R 9AF

Company number 05467367
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address EQUITABLE HOUSE, 47 KING WILLIAM STREET, LONDON, ENGLAND, EC4R 9AF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Auditor's resignation; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 38,869.68208 ; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of LEATHWAITE INTERNATIONAL HOLDINGS LIMITED are www.leathwaiteinternationalholdings.co.uk, and www.leathwaite-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leathwaite International Holdings Limited is a Private Limited Company. The company registration number is 05467367. Leathwaite International Holdings Limited has been working since 31 May 2005. The present status of the company is Active. The registered address of Leathwaite International Holdings Limited is Equitable House 47 King William Street London England Ec4r 9af. . WALLACE, Andrew John is a Secretary of the company. EJJE, Neil is a Director of the company. PHILLIPS, Martin John is a Director of the company. RUST, James Peter is a Director of the company. WALLACE, Andrew John is a Director of the company. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director ORRINGE, Giles David has been resigned. Director WALKER, Robert has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WALLACE, Andrew John
Appointed Date: 31 July 2005
Director
EJJE, Neil
Appointed Date: 31 July 2005
56 years old
Director
PHILLIPS, Martin John
Appointed Date: 31 July 2005
54 years old
Director
RUST, James Peter
Appointed Date: 31 July 2005
58 years old
Director
WALLACE, Andrew John
Appointed Date: 31 July 2005
56 years old

Resigned Directors

Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 31 July 2005
Appointed Date: 31 May 2005
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 31 July 2005
Appointed Date: 31 May 2005
Director
ORRINGE, Giles David
Resigned: 01 July 2009
Appointed Date: 13 October 2008
49 years old
Director
WALKER, Robert
Resigned: 17 March 2010
Appointed Date: 30 October 2006
68 years old

LEATHWAITE INTERNATIONAL HOLDINGS LIMITED Events

13 Dec 2016
Auditor's resignation
10 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 38,869.68208
15 Apr 2016
Group of companies' accounts made up to 31 July 2015
07 Mar 2016
Registered office address changed from 4th Floor 10 Old Broad Street London EC2N 1DW to Equitable House 47 King William Street London EC4R 9AF on 7 March 2016
01 Jul 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 38,869.68208
...
... and 51 more events
26 Jan 2006
New director appointed
26 Jan 2006
New director appointed
26 Jan 2006
New secretary appointed;new director appointed
05 Oct 2005
Company name changed hamsard 2829 LIMITED\certificate issued on 05/10/05
31 May 2005
Incorporation

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