JAMES LATHAM (WAREHOUSING) LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7QU

Company number 01331418
Status Active
Incorporation Date 26 September 1977
Company Type Private Limited Company
Address UNIT 3 SWALLOW PARK, FINWAY ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7QU
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Termination of appointment of Peter Douglas Langdon Latham as a director on 31 December 2015. The most likely internet sites of JAMES LATHAM (WAREHOUSING) LIMITED are www.jameslathamwarehousing.co.uk, and www.james-latham-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. James Latham Warehousing Limited is a Private Limited Company. The company registration number is 01331418. James Latham Warehousing Limited has been working since 26 September 1977. The present status of the company is Active. The registered address of James Latham Warehousing 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. LATHAM, Nicholas Charles is a Director of the company. Secretary BARR, John has been resigned. Secretary LATHAM, Philippa Anne Joan 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, Peter Douglas Langdon has been resigned. Director LATHAM, Roger John has been resigned. Director MARTIN, Roderick Stanley has been resigned. Director RANDALL, Clifford Henry has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
DUNMOW, David Alan
Appointed Date: 01 October 2005

Director
DUNMOW, David Alan
Appointed Date: 15 December 2006
61 years old

Director
LATHAM, Nicholas Charles
Appointed Date: 01 January 2016
57 years old

Resigned Directors

Secretary
BARR, John
Resigned: 18 April 1995

Secretary
LATHAM, Philippa Anne Joan
Resigned: 01 September 2005
Appointed Date: 18 April 1995

Director
KEMP, Terence George
Resigned: 31 December 1999
Appointed Date: 02 November 1992
88 years old

Director
LATHAM, Christopher George Arnot
Resigned: 04 August 1995
92 years old

Director
LATHAM, David Russell
Resigned: 31 October 2000
Appointed Date: 04 August 1995
88 years old

Director
LATHAM, Peter Douglas Langdon
Resigned: 31 December 2015
Appointed Date: 04 August 1995
74 years old

Director
LATHAM, Roger John
Resigned: 15 December 2006
81 years old

Director
MARTIN, Roderick Stanley
Resigned: 31 July 2000
81 years old

Director
RANDALL, Clifford Henry
Resigned: 08 October 1992
95 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 (WAREHOUSING) LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
07 Jan 2016
Termination of appointment of Peter Douglas Langdon Latham as a director on 31 December 2015
07 Jan 2016
Appointment of Mr Nicholas Charles Latham as a director on 1 January 2016
11 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 82 more events
08 Dec 1987
Full accounts made up to 31 March 1987

08 Dec 1987
Return made up to 02/09/87; no change of members

23 Jun 1987
Director resigned

13 Nov 1986
Accounts for a medium company made up to 31 March 1986

13 Nov 1986
Return made up to 23/09/86; full list of members

JAMES LATHAM (WAREHOUSING) LIMITED Charges

26 March 1997
Debenture
Delivered: 1 April 1997
Status: Outstanding
Persons entitled: Merita Bank LTD
Description: The property being land on the east side of ferry hinksey…
26 March 1997
Debenture
Delivered: 1 April 1997
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property being land on the east side of ferry hinksey…
26 March 1997
Debenture
Delivered: 1 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being land on the east side of ferry hinksey…
19 November 1993
Debenture
Delivered: 3 December 1993
Status: Satisfied on 26 September 1998
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…