LATHAM PROCTER LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 4DE

Company number 06439299
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address LION HOUSE, 6 HAWTHORN ROAD, NEWCATSLE UPON TYNE, TYNE & WEAR, NE3 4DE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Ms Molly Elizabeth Hodkinson as a director on 12 October 2016; Termination of appointment of Jill Griffiths as a secretary on 15 September 2016. The most likely internet sites of LATHAM PROCTER LIMITED are www.lathamprocter.co.uk, and www.latham-procter.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Latham Procter Limited is a Private Limited Company. The company registration number is 06439299. Latham Procter Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Latham Procter Limited is Lion House 6 Hawthorn Road Newcatsle Upon Tyne Tyne Wear Ne3 4de. . HODKINSON, Molly Elizabeth is a Director of the company. PROCTER, Adam Michael is a Director of the company. Secretary GRIFFITHS, Jill has been resigned. The company operates in "Architectural activities".


Current Directors

Director
HODKINSON, Molly Elizabeth
Appointed Date: 12 October 2016
41 years old

Director
PROCTER, Adam Michael
Appointed Date: 28 November 2007
47 years old

Resigned Directors

Secretary
GRIFFITHS, Jill
Resigned: 15 September 2016
Appointed Date: 28 November 2007

Persons With Significant Control

Mr Adam Michael Procter
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Molly Elizabeth Hodkinson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATHAM PROCTER LIMITED Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
12 Oct 2016
Appointment of Ms Molly Elizabeth Hodkinson as a director on 12 October 2016
15 Sep 2016
Termination of appointment of Jill Griffiths as a secretary on 15 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 3.00

...
... and 13 more events
10 Dec 2009
Annual return made up to 28 November 2009 with full list of shareholders
10 Dec 2009
Director's details changed for Adam Procter on 10 December 2009
30 Apr 2009
Total exemption small company accounts made up to 30 November 2008
25 Mar 2009
Return made up to 28/11/08; full list of members
28 Nov 2007
Incorporation