LATHAM HELLMERS LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0PY

Company number 02207721
Status Active
Incorporation Date 23 December 1987
Company Type Private Limited Company
Address CONNAUGHT HOUSE, BROOMHILL ROAD, WOODFORD GREEN, ESSEX, IG8 0PY
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2,000 . The most likely internet sites of LATHAM HELLMERS LIMITED are www.lathamhellmers.co.uk, and www.latham-hellmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Latham Hellmers Limited is a Private Limited Company. The company registration number is 02207721. Latham Hellmers Limited has been working since 23 December 1987. The present status of the company is Active. The registered address of Latham Hellmers Limited is Connaught House Broomhill Road Woodford Green Essex Ig8 0py. . HELLMERS, Peter Henry is a Secretary of the company. HELLMERS, Christopher Latham is a Director of the company. HELLMERS, Elizabeth Eileen is a Director of the company. HELLMERS, Elizabeth Charlotte is a Director of the company. HELLMERS, Peter Henry is a Director of the company. HELLMERS, Sarah Elizabeth is a Director of the company. Secretary HELLMERS, Katherine Patricia has been resigned. Director HELLMERS, Katherine Patricia has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
HELLMERS, Peter Henry
Appointed Date: 29 May 1998
Director
HELLMERS, Christopher Latham

67 years old
Director
HELLMERS, Elizabeth Eileen
Appointed Date: 06 September 1999
89 years old
Director
HELLMERS, Elizabeth Charlotte
Appointed Date: 29 May 1998
53 years old
Director
HELLMERS, Peter Henry

92 years old
Director
HELLMERS, Sarah Elizabeth
Appointed Date: 09 August 2004
61 years old

Resigned Directors

Secretary
HELLMERS, Katherine Patricia
Resigned: 29 May 1998
Director
HELLMERS, Katherine Patricia
Resigned: 29 May 1998
66 years old

Persons With Significant Control

Mr Peter Henry Hellmers
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control
Mr Christopher Latham Hellmers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATHAM HELLMERS LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
21 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2,000
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 64 more events
09 May 1988
Wd 31/03/88 ad 31/12/87--------- £ si 98@1=98 £ ic 2/100
12 Apr 1988
Registered office changed on 12/04/88 from: 64/66,high street, epping, essex CM16 4AE
12 Apr 1988
Accounting reference date notified as 31/12
11 Jan 1988
Secretary resigned;new secretary appointed
23 Dec 1987
Incorporation

LATHAM HELLMERS LIMITED Charges

31 January 1994
Fixed and floating charge
Delivered: 1 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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