LATIMER HINKS DARLINGTON LIMITED
CO. DURHAM LATIMER HINKS LIMITED

Hellopages » County Durham » Darlington » DL1 1NL

Company number 02679434
Status Active
Incorporation Date 21 January 1992
Company Type Private Limited Company
Address 5-8 PRIESTGATE, DARLINGTON, CO. DURHAM, DL1 1NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of LATIMER HINKS DARLINGTON LIMITED are www.latimerhinksdarlington.co.uk, and www.latimer-hinks-darlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Latimer Hinks Darlington Limited is a Private Limited Company. The company registration number is 02679434. Latimer Hinks Darlington Limited has been working since 21 January 1992. The present status of the company is Active. The registered address of Latimer Hinks Darlington Limited is 5 8 Priestgate Darlington Co Durham Dl1 1nl. . ELLIOTT, Anne Elizabeth is a Secretary of the company. ELLIOTT, Anne Elizabeth is a Director of the company. WAY, Andrew Peter is a Director of the company. Director BROWN, David Leslie has been resigned. Director HAGGIE, Timothy John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELLIOTT, Anne Elizabeth
Appointed Date: 21 January 1992
Director
ELLIOTT, Anne Elizabeth
Appointed Date: 21 January 1992
72 years old
Director
WAY, Andrew Peter
Appointed Date: 04 December 2015
65 years old

Resigned Directors

Director
BROWN, David Leslie
Resigned: 13 December 2000
Appointed Date: 16 January 1992
83 years old
Director
HAGGIE, Timothy John
Resigned: 04 December 2015
Appointed Date: 13 December 2000
78 years old

Persons With Significant Control

Mrs Anne Elizabeth Elliott
Notified on: 4 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Peter Way
Notified on: 4 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATIMER HINKS DARLINGTON LIMITED Events

12 Jan 2017
Confirmation statement made on 4 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 30 April 2016
13 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
12 Jan 2016
Appointment of Mr Andrew Peter Way as a director on 4 December 2015
12 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 54 more events
01 Feb 1993
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/01/93
01 Feb 1993
Return made up to 21/01/93; full list of members
23 Apr 1992
Accounting reference date notified as 30/04
21 Jan 1992
Incorporation
21 Jan 1992
Incorporation

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