LATEST HOMES UK LIMITED
IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 05728737
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON BUSINESS PARK, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Brian Gilroy Doel as a director on 13 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LATEST HOMES UK LIMITED are www.latesthomesuk.co.uk, and www.latest-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Latest Homes Uk Limited is a Private Limited Company. The company registration number is 05728737. Latest Homes Uk Limited has been working since 03 March 2006. The present status of the company is Active. The registered address of Latest Homes Uk Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Ipswich Suffolk Ip6 0nl. . MARIANI, Angioletta is a Secretary of the company. CRAIG, Wendy Diane is a Director of the company. MARIANI, Angioletta is a Director of the company. SMITH, William Alexander is a Director of the company. STANLEY, Troy Anthony is a Director of the company. TINDLE, Owen Charles is a Director of the company. TINDLE, Raymond Stanley, Sir is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOEL, Brian Gilroy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MARIANI, Angioletta
Appointed Date: 03 March 2006
Director
CRAIG, Wendy Diane
Appointed Date: 03 March 2006
81 years old
Director
MARIANI, Angioletta
Appointed Date: 03 March 2006
59 years old
Director
SMITH, William Alexander
Appointed Date: 03 March 2006
76 years old
Director
STANLEY, Troy Anthony
Appointed Date: 03 March 2006
62 years old
Director
TINDLE, Owen Charles
Appointed Date: 01 September 2006
69 years old
Director
TINDLE, Raymond Stanley, Sir
Appointed Date: 03 March 2006
99 years old

Resigned Directors

Secretary
PHILLIPS, John Joseph
Resigned: 01 March 2013
Appointed Date: 08 May 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Director
DOEL, Brian Gilroy
Resigned: 13 August 2016
Appointed Date: 03 March 2006
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Mr William Alexander Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir Raymond Stanley Tindle Cbe Dl Fcis
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATEST HOMES UK LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Sep 2016
Termination of appointment of Brian Gilroy Doel as a director on 13 August 2016
19 Apr 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
07 Apr 2006
New secretary appointed;new director appointed
07 Apr 2006
New director appointed
03 Apr 2006
Secretary resigned
03 Apr 2006
Director resigned
03 Mar 2006
Incorporation

Similar Companies

LATEST GROUP CIC LATEST HOMES LIMITED LATEST KITCHENS & BEDROOMS LTD LATEST RECORDS LTD LATEST SOLUTIONS.COM LIMITED LATEST TECHNOLOGY LIMITED LATEST TRENDZ LIMITED