LATHAM CRANE HIRE LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1DP
Company number 02984190
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address WATERSTON INDUSTRIAL ESTATE, PLOT 7, MILFORD HAVEN, PEMBROKESHIRE, SA73 1DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 10,000 . The most likely internet sites of LATHAM CRANE HIRE LIMITED are www.lathamcranehire.co.uk, and www.latham-crane-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.1 miles; to Pembroke Rail Station is 4.6 miles; to Haverfordwest Rail Station is 6.4 miles; to Clarbeston Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latham Crane Hire Limited is a Private Limited Company. The company registration number is 02984190. Latham Crane Hire Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of Latham Crane Hire Limited is Waterston Industrial Estate Plot 7 Milford Haven Pembrokeshire Sa73 1dp. . DAVEY, Barbara Allison is a Secretary of the company. DAVEY, Terrance John is a Director of the company. STEPHENSON, Graham Kimberley is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LATHAM, Gerald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVEY, Barbara Allison
Appointed Date: 28 October 1994
Director
DAVEY, Terrance John
Appointed Date: 28 October 1994
81 years old
Director
STEPHENSON, Graham Kimberley
Appointed Date: 01 April 1997
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994
Director
LATHAM, Gerald
Resigned: 16 March 2000
Appointed Date: 28 October 1994
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994

Persons With Significant Control

Mr Graham Kimberley Stephenson
Notified on: 28 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terrance John Davey
Notified on: 28 October 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATHAM CRANE HIRE LIMITED Events

08 Jan 2017
Confirmation statement made on 28 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10,000
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
23 Nov 1994
Ad 03/11/94--------- £ si 10000@1=10000 £ ic 2/10002
23 Nov 1994
Accounting reference date notified as 31/03
09 Nov 1994
Secretary resigned;director resigned;new director appointed
03 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1994
Incorporation

LATHAM CRANE HIRE LIMITED Charges

23 January 1995
Debenture
Delivered: 27 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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