LATHAMS OF BROUGHTON LTD
PRESTON

Hellopages » Lancashire » Preston » PR2 9ZB

Company number 03193488
Status Active
Incorporation Date 1 May 1996
Company Type Private Limited Company
Address CAXTON ROAD, FULWOOD, PRESTON, PR2 9ZB
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Susan Victoria Latham as a director on 10 August 2016; Appointment of Catherine Anne Felix as a director on 10 August 2016. The most likely internet sites of LATHAMS OF BROUGHTON LTD are www.lathamsofbroughton.co.uk, and www.lathams-of-broughton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Lathams of Broughton Ltd is a Private Limited Company. The company registration number is 03193488. Lathams of Broughton Ltd has been working since 01 May 1996. The present status of the company is Active. The registered address of Lathams of Broughton Ltd is Caxton Road Fulwood Preston Pr2 9zb. . LATHAM, William Dixon is a Secretary of the company. FELIX, Catherine Anne is a Director of the company. LATHAM, Gwendoline Marian is a Director of the company. LATHAM, Susan Victoria is a Director of the company. LATHAM, William Richard is a Director of the company. LATHAM, William Dixon is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
LATHAM, William Dixon
Appointed Date: 01 May 1996
Director
FELIX, Catherine Anne
Appointed Date: 10 August 2016
65 years old
Director
LATHAM, Gwendoline Marian
Appointed Date: 01 May 1996
96 years old
Director
LATHAM, Susan Victoria
Appointed Date: 10 August 2016
55 years old
Director
LATHAM, William Richard
Appointed Date: 01 May 1996
66 years old
Director
LATHAM, William Dixon
Appointed Date: 01 May 1996
96 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 May 1996
Appointed Date: 01 May 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 May 1996
Appointed Date: 01 May 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 May 1996
Appointed Date: 01 May 1996

LATHAMS OF BROUGHTON LTD Events

06 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 Sep 2016
Appointment of Mrs Susan Victoria Latham as a director on 10 August 2016
23 Sep 2016
Appointment of Catherine Anne Felix as a director on 10 August 2016
05 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 46 more events
15 May 1996
New director appointed
15 May 1996
Secretary resigned;director resigned
15 May 1996
Director resigned
15 May 1996
Registered office changed on 15/05/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
01 May 1996
Incorporation

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