LATTER RAMSAY CONSULTANTS LTD.
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6QY

Company number 02539068
Status Active
Incorporation Date 12 September 1990
Company Type Private Limited Company
Address 35-36 GUILD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6QY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Penelope Westwood as a director on 25 November 2015. The most likely internet sites of LATTER RAMSAY CONSULTANTS LTD. are www.latterramsayconsultants.co.uk, and www.latter-ramsay-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latter Ramsay Consultants Ltd is a Private Limited Company. The company registration number is 02539068. Latter Ramsay Consultants Ltd has been working since 12 September 1990. The present status of the company is Active. The registered address of Latter Ramsay Consultants Ltd is 35 36 Guild Street Stratford Upon Avon Warwickshire Cv37 6qy. . BODEN, Margaret Ann is a Secretary of the company. WESTWOOD, Michael John is a Director of the company. WESTWOOD, Penelope Ann is a Director of the company. Secretary LATTER, Alan has been resigned. Director BLACKHALL, John William has been resigned. Director LATTER, Alan has been resigned. Director RAMSAY, Graham has been resigned. Director RAMSAY, Graham has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BODEN, Margaret Ann
Appointed Date: 01 January 2005
Director
WESTWOOD, Michael John

77 years old
Director
WESTWOOD, Penelope Ann
Appointed Date: 25 November 2015
68 years old

Resigned Directors

Secretary
LATTER, Alan
Resigned: 31 December 2004
Director
BLACKHALL, John William
Resigned: 02 February 1994
Appointed Date: 12 September 1992
70 years old
Director
LATTER, Alan
Resigned: 31 December 2004
87 years old
Director
RAMSAY, Graham
Resigned: 31 December 2004
Appointed Date: 01 November 1992
81 years old
Director
RAMSAY, Graham
Resigned: 12 September 1992
81 years old

Persons With Significant Control

Mr Michael John Westwood
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LATTER RAMSAY CONSULTANTS LTD. Events

05 Oct 2016
Confirmation statement made on 12 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Appointment of Mrs Penelope Westwood as a director on 25 November 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 34
...
... and 64 more events
16 Oct 1990
Ad 02/10/90--------- £ si 98@1=98 £ ic 2/100
16 Oct 1990
New director appointed
16 Oct 1990
Accounting reference date notified as 31/12
04 Oct 1990
Registered office changed on 04/10/90 from: 49 green lanes london N16 9BU
12 Sep 1990
Incorporation

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