LATEHOUSE LIMITED
HONITON SHADOWFAX MEDIA LIMITED

Hellopages » Devon » East Devon » EX14 4RG
Company number 06365884
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address THE OLD MILL, DUNKESWELL, HONITON, DEVON, EX14 4RG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Miss Joanne Natasha Hughes on 16 March 2012. The most likely internet sites of LATEHOUSE LIMITED are www.latehouse.co.uk, and www.latehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Feniton Rail Station is 6 miles; to Tiverton Parkway Rail Station is 7.2 miles; to Whimple Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latehouse Limited is a Private Limited Company. The company registration number is 06365884. Latehouse Limited has been working since 10 September 2007. The present status of the company is Active. The registered address of Latehouse Limited is The Old Mill Dunkeswell Honiton Devon Ex14 4rg. . HUGHES, Barry is a Secretary of the company. HUGHES, Joanne Natasha is a Director of the company. Secretary HUGHES, Joanne Natasha has been resigned. Director FENTON, Leigh has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HUGHES, Barry
Appointed Date: 09 December 2007
Director
HUGHES, Joanne Natasha
Appointed Date: 10 September 2007
46 years old

Resigned Directors

Secretary
HUGHES, Joanne Natasha
Resigned: 09 December 2007
Appointed Date: 10 September 2007
Director
FENTON, Leigh
Resigned: 04 January 2008
Appointed Date: 10 September 2007
51 years old

Persons With Significant Control

Mr Leigh Fenton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Joanne Natasha Hughes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATEHOUSE LIMITED Events

20 Oct 2016
Confirmation statement made on 10 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Director's details changed for Miss Joanne Natasha Hughes on 16 March 2012
13 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
08 Jan 2008
Director resigned
13 Dec 2007
Registered office changed on 13/12/07 from: 24 chilworth street manchester M14 7PL
13 Dec 2007
Secretary resigned
13 Dec 2007
New secretary appointed
10 Sep 2007
Incorporation

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