LATESTONE LIMITED
OTTERSHAW


Company number 02400623
Status Active
Incorporation Date 4 July 1989
Company Type Private Limited Company
Address HILLCREST, GUILDFORD ROAD, OTTERSHAW, SURREY KT16 OQL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of LATESTONE LIMITED are www.latestone.co.uk, and www.latestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Latestone Limited is a Private Limited Company. The company registration number is 02400623. Latestone Limited has been working since 04 July 1989. The present status of the company is Active. The registered address of Latestone Limited is Hillcrest Guildford Road Ottershaw Surrey Kt16 Oql. The cash in hand is £0.1k. It is £0k against last year. . WILSON, Vera is a Secretary of the company. WILSON, Peter Robert Bain is a Director of the company. Director WILSON, Vera has been resigned. The company operates in "Dormant Company".


latestone Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary

Director

Resigned Directors

Director
WILSON, Vera
Resigned: 01 December 1995
80 years old

Persons With Significant Control

Mr Peter Robert Bain Wilson
Notified on: 1 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Vera Wilson
Notified on: 1 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATESTONE LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 May 2016
Accounts for a dormant company made up to 30 August 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

28 May 2015
Accounts for a dormant company made up to 30 August 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100

...
... and 57 more events
26 Oct 1989
Accounting reference date notified as 30/08

27 Jul 1989
New director appointed

24 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Jul 1989
Registered office changed on 24/07/89 from: bridge house 181 queen victoria street london EC4V 4DD

04 Jul 1989
Incorporation