LATHAM TRADING LIMITED
RINGWOOD LATHAM'S BOATYARD LIMITED LATHAM'S BUILDING PROJECTS LIMITED

Hellopages » Hampshire » New Forest » BH24 3JW

Company number 04119550
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address HEDGE HOUSE HANGERSLEY HILL, HANGERSLEY, RINGWOOD, HAMPSHIRE, BH24 3JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of LATHAM TRADING LIMITED are www.lathamtrading.co.uk, and www.latham-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten 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.Latham Trading Limited is a Private Limited Company. The company registration number is 04119550. Latham Trading Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Latham Trading Limited is Hedge House Hangersley Hill Hangersley Ringwood Hampshire Bh24 3jw. The company`s financial liabilities are £14.93k. It is £0.11k against last year. The cash in hand is £1.14k. It is £-0.54k against last year. And the total assets are £25.56k, which is £-3.44k against last year. HISLOP, Julia Carolin is a Secretary of the company. HISLOP, Julia Carolin is a Director of the company. LATHAM, Graham William is a Director of the company. Secretary LATHAM, Nicholas Stephen has been resigned. Secretary LATHAM, Susan Elizabeth has been resigned. Secretary LATHAM, Susan Elizabeth 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.".


latham trading Key Finiance

LIABILITIES £14.93k
+0%
CASH £1.14k
-33%
TOTAL ASSETS £25.56k
-12%
All Financial Figures

Current Directors

Secretary
HISLOP, Julia Carolin
Appointed Date: 01 December 2005
Director
HISLOP, Julia Carolin
Appointed Date: 01 April 2006
63 years old
Director
LATHAM, Graham William
Appointed Date: 05 December 2000
66 years old

Resigned Directors

Secretary
LATHAM, Nicholas Stephen
Resigned: 20 March 2003
Appointed Date: 01 August 2001
Secretary
LATHAM, Susan Elizabeth
Resigned: 30 November 2005
Appointed Date: 20 March 2003
Secretary
LATHAM, Susan Elizabeth
Resigned: 01 August 2001
Appointed Date: 05 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000

Persons With Significant Control

Mr Graham William Latham
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julia Carolin Hislop
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATHAM TRADING LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
14 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Director's details changed for Mr Graham William Latham on 10 July 2015
...
... and 44 more events
06 Dec 2000
New director appointed
06 Dec 2000
New secretary appointed
05 Dec 2000
Secretary resigned
05 Dec 2000
Director resigned
05 Dec 2000
Incorporation

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