LATE NATION LTD
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 1HT

Company number 08807981
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address 6/7 MARKET PLACE, DEVIZES, SN10 1HT
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 103 . The most likely internet sites of LATE NATION LTD are www.latenation.co.uk, and www.late-nation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Chippenham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Late Nation Ltd is a Private Limited Company. The company registration number is 08807981. Late Nation Ltd has been working since 09 December 2013. The present status of the company is Active. The registered address of Late Nation Ltd is 6 7 Market Place Devizes Sn10 1ht. . EMERY, Roxanne is a Director of the company. Director EMERY, Gareth Thomas Rhys has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
EMERY, Roxanne
Appointed Date: 09 December 2013
41 years old

Resigned Directors

Director
EMERY, Gareth Thomas Rhys
Resigned: 31 March 2015
Appointed Date: 09 December 2013
45 years old

Persons With Significant Control

Ms Roxanne Emery
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

LATE NATION LTD Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 103
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Apr 2015
Director's details changed for Roxanne Emery on 15 April 2015
...
... and 0 more events
14 Apr 2015
Statement of capital following an allotment of shares on 27 February 2015
  • GBP 103
14 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2015
Termination of appointment of Gareth Emery as a director on 31 March 2015
06 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 102
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
  • GBP 102

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