JAMES LATHAM TRUSTEE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7QU

Company number 02508333
Status Active
Incorporation Date 4 June 1990
Company Type Private Limited Company
Address UNIT 3 SWALLOW PARK, FINWAY ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of JAMES LATHAM TRUSTEE LIMITED are www.jameslathamtrustee.co.uk, and www.james-latham-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. James Latham Trustee Limited is a Private Limited Company. The company registration number is 02508333. James Latham Trustee Limited has been working since 04 June 1990. The present status of the company is Active. The registered address of James Latham Trustee Limited is Unit 3 Swallow Park Finway Road Hemel Hempstead Hertfordshire Hp2 7qu. . DUNMOW, David Alan is a Secretary of the company. DUNMOW, David Alan is a Director of the company. FROST, Michael Robert is a Director of the company. LATHAM, Nicholas Charles is a Director of the company. Secretary KEMP, Terence George has been resigned. Secretary LATHAM, Philippa Anne Joan has been resigned. Director JONES, Peter Howard has been resigned. Director KEMP, Terence George has been resigned. Director LATHAM, Christopher George Arnot has been resigned. Director LATHAM, David Russell has been resigned. Director LATHAM, Philippa Anne Joan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUNMOW, David Alan
Appointed Date: 01 August 2006
Director
DUNMOW, David Alan
Appointed Date: 01 January 2000
61 years old
Director
FROST, Michael Robert
Appointed Date: 16 October 2015
53 years old
Director
LATHAM, Nicholas Charles
Appointed Date: 06 May 2014
57 years old

Resigned Directors

Secretary
KEMP, Terence George
Resigned: 31 December 1999
Secretary
LATHAM, Philippa Anne Joan
Resigned: 01 August 2006
Appointed Date: 01 January 2000
Director
JONES, Peter Howard
Resigned: 27 July 2006
77 years old
Director
KEMP, Terence George
Resigned: 31 December 1999
88 years old
Director
LATHAM, Christopher George Arnot
Resigned: 30 June 1996
92 years old
Director
LATHAM, David Russell
Resigned: 31 October 2000
Appointed Date: 30 June 1996
88 years old
Director
LATHAM, Philippa Anne Joan
Resigned: 16 October 2015
Appointed Date: 16 March 1995
65 years old

Persons With Significant Control

James Latham Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES LATHAM TRUSTEE LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 Sep 2016
Full accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
22 Oct 2015
Appointment of Mr Michael Robert Frost as a director on 16 October 2015
22 Oct 2015
Termination of appointment of Philippa Anne Joan Latham as a director on 16 October 2015
...
... and 73 more events
13 Jul 1990
Company name changed addmile LIMITED\certificate issued on 16/07/90
13 Jul 1990
Company name changed\certificate issued on 13/07/90
10 Jul 1990
Registered office changed on 10/07/90 from: 2 baches street london N1 6UB
10 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jun 1990
Incorporation

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