LATITUDE (NORTHERN) LIMITED
THIRSK

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Company number 07470631
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address THE OLD SMITHY, RAINTON, THIRSK, NORTH YORKSHIRE, YO7 3PH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of LATITUDE (NORTHERN) LIMITED are www.latitudenorthern.co.uk, and www.latitude-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Latitude Northern Limited is a Private Limited Company. The company registration number is 07470631. Latitude Northern Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Latitude Northern Limited is The Old Smithy Rainton Thirsk North Yorkshire Yo7 3ph. . WADSWORTH, William George is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WADSWORTH, William George
Appointed Date: 15 December 2010
41 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 December 2010
Appointed Date: 15 December 2010
94 years old

Persons With Significant Control

Mr William George Wadsworth
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David William Wadsworth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATITUDE (NORTHERN) LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 15 December 2015
Statement of capital on 2015-12-23
  • GBP 100
02 Nov 2015
Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX to The Old Smithy Rainton Thirsk North Yorkshire YO7 3PH on 2 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
23 Jan 2012
Annual return made up to 15 December 2011 with full list of shareholders
06 May 2011
Statement of capital following an allotment of shares on 15 December 2010
  • GBP 99
12 Apr 2011
Appointment of William George Wadsworth as a director
17 Dec 2010
Termination of appointment of Barbara Kahan as a director
15 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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