LEATHWAITE LIMITED
LONDON LEATHWAITE INTERNATIONAL LIMITED

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

Company number 03730955
Status Active
Incorporation Date 11 March 1999
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-eight events have happened. The last three records are Micro company accounts made up to 31 July 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 11,250 ; 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. The most likely internet sites of LEATHWAITE LIMITED are www.leathwaite.co.uk, and www.leathwaite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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 Limited is a Private Limited Company. The company registration number is 03730955. Leathwaite Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Leathwaite Limited is Equitable House 47 King William Street London England Ec4r 9af. The company`s financial liabilities are £16.25k. It is £0k against last year. And the total assets are £16.25k, which is £0k against last year. WALLACE, Andrew John is a Secretary of the company. EJJE, Neil 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 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


leathwaite Key Finiance

LIABILITIES £16.25k
CASH n/a
TOTAL ASSETS £16.25k
All Financial Figures

Current Directors

Secretary
WALLACE, Andrew John
Appointed Date: 23 March 1999

Director
EJJE, Neil
Appointed Date: 25 October 1999
56 years old

Director
RUST, James Peter
Appointed Date: 23 March 1999
57 years old

Director
WALLACE, Andrew John
Appointed Date: 23 March 1999
56 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 23 March 1999
Appointed Date: 11 March 1999

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 23 March 1999
Appointed Date: 11 March 1999

LEATHWAITE LIMITED Events

07 Apr 2016
Micro company accounts made up to 31 July 2015
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 11,250

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
16 Mar 2015
Accounts for a dormant company made up to 31 July 2014
16 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 11,250

...
... and 58 more events
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Mar 1999
Incorporation