GRAHAM LATHAM LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 3JW

Company number 04701600
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address HEDGE HOUSE HANGERSLEY HILL, HANGERSLEY, RINGWOOD, HAMPSHIRE, ENGLAND, BH24 3JW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of GRAHAM LATHAM LIMITED are www.grahamlatham.co.uk, and www.graham-latham.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. The distance to to New Milton Rail Station is 7.9 miles; to Christchurch Rail Station is 8.1 miles; to Pokesdown Rail Station is 9.1 miles; to Bournemouth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Latham Limited is a Private Limited Company. The company registration number is 04701600. Graham Latham Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Graham Latham Limited is Hedge House Hangersley Hill Hangersley Ringwood Hampshire England Bh24 3jw. The company`s financial liabilities are £383.12k. It is £127.62k against last year. The cash in hand is £84.21k. It is £83.55k against last year. And the total assets are £553.07k, which is £145.84k against last year. HISLOP, Julia Carolin is a Secretary of the company. LATHAM, Graham William is a Director of the company. Secretary LATHAM, Susan Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


graham latham Key Finiance

LIABILITIES £383.12k
+49%
CASH £84.21k
+12755%
TOTAL ASSETS £553.07k
+35%
All Financial Figures

Current Directors

Secretary
HISLOP, Julia Carolin
Appointed Date: 01 December 2005

Director
LATHAM, Graham William
Appointed Date: 20 March 2003
66 years old

Resigned Directors

Secretary
LATHAM, Susan Elizabeth
Resigned: 30 November 2005
Appointed Date: 20 March 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2003
Appointed Date: 18 March 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Graham William Latham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM LATHAM LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Registered office address changed from 11 Walford Gardens Wimborne Dorset BH21 1PG to Hedge House Hangersley Hill Hangersley Ringwood Hampshire BH24 3JW on 14 July 2015
...
... and 31 more events
28 Mar 2003
New director appointed
28 Mar 2003
Registered office changed on 28/03/03 from: hedge house, hangersley hill ringwood hants BH24 3JW
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
18 Mar 2003
Incorporation

GRAHAM LATHAM LIMITED Charges

10 July 2012
Mortgage debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…