Company number 03644583
Status Active
Incorporation Date 6 October 1998
Company Type Private Limited Company
Address PAGEFIELD INDUSTRIAL ESTATE, 97 MIRY LANE, WIGAN, LANCASHIRE, WN6 7LA
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 2,000
. The most likely internet sites of P G LATHAM & CO LIMITED are www.pglathamco.co.uk, and www.p-g-latham-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. P G Latham Co Limited is a Private Limited Company.
The company registration number is 03644583. P G Latham Co Limited has been working since 06 October 1998.
The present status of the company is Active. The registered address of P G Latham Co Limited is Pagefield Industrial Estate 97 Miry Lane Wigan Lancashire Wn6 7la. . LATHAM, Peter is a Secretary of the company. BENNETT, John is a Director of the company. LATHAM, Peter Gerald is a Director of the company. LATHAM, Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998
Persons With Significant Control
Mr Peter Latham
Notified on: 6 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P G LATHAM & CO LIMITED Events
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 45 more events
09 Oct 1998
Director resigned
09 Oct 1998
New director appointed
09 Oct 1998
New director appointed
09 Oct 1998
New secretary appointed;new director appointed
06 Oct 1998
Incorporation