LATHAM TIMBER CENTRES (BRIDGWATER) LTD.
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7QU

Company number 02104642
Status Active
Incorporation Date 27 February 1987
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 one hundred 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; Appointment of Mr Nicholas Charles Latham as a director on 1 January 2015. The most likely internet sites of LATHAM TIMBER CENTRES (BRIDGWATER) LTD. are www.lathamtimbercentresbridgwater.co.uk, and www.latham-timber-centres-bridgwater.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Latham Timber Centres Bridgwater Ltd is a Private Limited Company. The company registration number is 02104642. Latham Timber Centres Bridgwater Ltd has been working since 27 February 1987. The present status of the company is Active. The registered address of Latham Timber Centres Bridgwater Ltd 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 LATHAM, Peter Douglas Langdon has been resigned. Secretary LATHAM, Philippa Anne Joan has been resigned. Director JONES, Peter Howard has been resigned. Director LATHAM, Edward Michael Locks has been resigned. Director LATHAM, Peter Douglas Langdon has been resigned. Director LATHAM, Peter Douglas Langdon has been resigned. Director TURNER, Malcolm Carey David 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: 01 August 2006
61 years old

Director
LATHAM, Nicholas Charles
Appointed Date: 01 January 2015
57 years old

Resigned Directors

Secretary
LATHAM, Peter Douglas Langdon
Resigned: 18 April 1995

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

Director
JONES, Peter Howard
Resigned: 27 July 2006
Appointed Date: 17 October 1991
77 years old

Director
LATHAM, Edward Michael Locks
Resigned: 04 November 1991
95 years old

Director
LATHAM, Peter Douglas Langdon
Resigned: 31 December 2015
74 years old

Director
LATHAM, Peter Douglas Langdon
Resigned: 27 August 1991
74 years old

Director
TURNER, Malcolm Carey David
Resigned: 30 August 1991
82 years old

Persons With Significant Control

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

LATHAM TIMBER CENTRES (BRIDGWATER) LTD. 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
Appointment of Mr Nicholas Charles Latham as a director on 1 January 2015
07 Jan 2016
Termination of appointment of Peter Douglas Langdon Latham as a director on 31 December 2015
11 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 90 more events
03 Jun 1988
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

03 Jun 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

03 Jun 1988
£ nc 75000/85000

01 Apr 1987
Secretary resigned;new secretary appointed;new director appointed

27 Feb 1987
Certificate of Incorporation

LATHAM TIMBER CENTRES (BRIDGWATER) LTD. Charges

19 November 1993
Debenture
Delivered: 3 December 1993
Status: Satisfied on 26 September 1998
Persons entitled: Hambros Bank Limited for Itself and as Trustee for the Banks (As Defined)
Description: (Including trade fixtures). Fixed and floating charges over…