LATIMER NEWCO 2 LIMITED
KETTERING
WG&M SHELF COMPANY 114 LIMITED
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Group of companies' accounts made up to 2 January 2016; Appointment of Bin Zhang as a director on 27 April 2016. The most likely internet sites of LATIMER NEWCO 2 LIMITED are www.latimernewco2.co.uk, and www.latimer-newco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Corby Rail Station is 6.4 miles; to Wellingborough Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latimer Newco 2 Limited is a Private Limited Company. The company registration number is 06120878. Latimer Newco 2 Limited has been working since 21 February 2007. The present status of the company is Active. The registered address of Latimer Newco 2 Limited is Weetabix Mills Station Road Burton Latimer Kettering Northants Nn15 5jr. . THOMAS, Christopher David George is a Secretary of the company. CUI, Guiyong is a Director of the company. LILI, Wang is a Director of the company. MARTIN, Richard William Thomas is a Director of the company. SURSOCK, Mike is a Director of the company. TURRELL, Giles Michael is a Director of the company. WU, Tonghong is a Director of the company. ZHANG, Bin is a Director of the company. ZHANG, Lin is a Director of the company. ZHAO, Jianfu is a Director of the company. Secretary MARTIN, Richard William Thomas has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Director DARWENT, Robert has been resigned. Director DARWENT, Robert has been resigned. Director DUNLOP, Janet Mary has been resigned. Director HALSTENBERG, Dominik has been resigned. Director JIANFU, Zhao has been resigned. Director JONES, Aled has been resigned. Director LEA, Lyndon has been resigned. Director LEA, Lyndon has been resigned. Director LIN, Li has been resigned. Director LV, Yong Jie has been resigned. Director MARSHALL, Paul has been resigned. Director SCHOFIELD, Robert John has been resigned. Director XIAOFENG, Cao has been resigned. Director ZONGNAN, Wang has been resigned. Director WG&M NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 21 February 2007
Appointed Date: 21 February 2007
Persons With Significant Control
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nature of control: Ownership of shares – More than 50% but less than 75%