LONGITUDE & LATITUDE LIMITED
ISLES OF SCILLY

Hellopages » Cornwall » Isles of Scilly » TR21 0PZ

Company number 04095401
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 1 SILVER STREET, ST MARYS, ISLES OF SCILLY, TR21 0PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 . The most likely internet sites of LONGITUDE & LATITUDE LIMITED are www.longitudelatitude.co.uk, and www.longitude-latitude.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Carbis Bay Rail Station is 42.6 miles; to Hayle Rail Station is 44 miles; to Camborne Rail Station is 49.6 miles; to Redruth Rail Station is 53.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Longitude Latitude Limited is a Private Limited Company. The company registration number is 04095401. Longitude Latitude Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Longitude Latitude Limited is 1 Silver Street St Marys Isles of Scilly Tr21 0pz. . WARD, Jane Margaret Stephanie is a Secretary of the company. WARD, Jane Margaret Stephanie is a Director of the company. WARD, Terence Barnes is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARD, Jane Margaret Stephanie
Appointed Date: 24 October 2000

Director
WARD, Jane Margaret Stephanie
Appointed Date: 24 October 2000
59 years old

Director
WARD, Terence Barnes
Appointed Date: 24 October 2000
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Mrs Jane Margaret Stephanie Ward
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terence Barnes Ward
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONGITUDE & LATITUDE LIMITED Events

19 Dec 2016
Confirmation statement made on 24 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000

15 Jul 2015
Total exemption small company accounts made up to 31 January 2015
25 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 33 more events
10 Nov 2000
New secretary appointed;new director appointed
10 Nov 2000
New director appointed
09 Nov 2000
Director resigned
09 Nov 2000
Secretary resigned
24 Oct 2000
Incorporation