ANDREW LATHWELL DESIGN LIMITED
TIVERTON

Hellopages » Devon » Mid Devon » EX16 7RX

Company number 04346289
Status Active
Incorporation Date 2 January 2002
Company Type Private Limited Company
Address RAKES HOLT, COVE, TIVERTON, DEVON, EX16 7RX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 January 2017 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of ANDREW LATHWELL DESIGN LIMITED are www.andrewlathwelldesign.co.uk, and www.andrew-lathwell-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Andrew Lathwell Design Limited is a Private Limited Company. The company registration number is 04346289. Andrew Lathwell Design Limited has been working since 02 January 2002. The present status of the company is Active. The registered address of Andrew Lathwell Design Limited is Rakes Holt Cove Tiverton Devon Ex16 7rx. . LATHWELL, Nicola Jane is a Secretary of the company. LATHWELL, Andrew is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LATHWELL, Nicola Jane
Appointed Date: 05 March 2008
Director
LATHWELL, Andrew
Appointed Date: 02 January 2002
68 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 05 March 2008
Appointed Date: 02 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 January 2002
Appointed Date: 02 January 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 January 2002
Appointed Date: 02 January 2002

Persons With Significant Control

Mr Andrew Lathwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Nicola Jane Lathwell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ANDREW LATHWELL DESIGN LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
01 Feb 2016
Total exemption full accounts made up to 30 April 2015
18 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
10 Feb 2015
Total exemption full accounts made up to 30 April 2014
...
... and 36 more events
03 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
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03 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2002
Director resigned
02 Jan 2002
Secretary resigned
02 Jan 2002
Incorporation

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