LATITUDE 22 LIMITED
READING

Hellopages » Berkshire » Wokingham » RG7 1NT

Company number 09094694
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, RG7 1NT
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Termination of appointment of Robert Mcnae as a director on 30 March 2016. The most likely internet sites of LATITUDE 22 LIMITED are www.latitude22.co.uk, and www.latitude-22.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Latitude 22 Limited is a Private Limited Company. The company registration number is 09094694. Latitude 22 Limited has been working since 19 June 2014. The present status of the company is Active. The registered address of Latitude 22 Limited is Highlands House Basingstoke Road Spencers Wood Reading Rg7 1nt. . GRIFFITHS, Mark Gerald is a Director of the company. NORGATE, Nicholas Andrew is a Director of the company. PARSONS, Adrian Mark is a Director of the company. Director MCNAE, Robert has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Director
GRIFFITHS, Mark Gerald
Appointed Date: 01 July 2015
68 years old
Director
NORGATE, Nicholas Andrew
Appointed Date: 01 July 2015
56 years old
Director
PARSONS, Adrian Mark
Appointed Date: 01 July 2015
66 years old

Resigned Directors

Director
MCNAE, Robert
Resigned: 30 March 2016
Appointed Date: 19 June 2014
51 years old

Persons With Significant Control

Mr Mark Gerald Griffiths
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Mark Parsons
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATITUDE 22 LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
04 Jul 2016
Termination of appointment of Robert Mcnae as a director on 30 March 2016
04 Nov 2015
Appointment of Mr Nicholas Andrew Norgate as a director on 1 July 2015
04 Nov 2015
Appointment of Mr Adrian Mark Parsons as a director on 1 July 2015
...
... and 1 more events
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10
12 Mar 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 10
19 Jun 2014
Current accounting period shortened from 30 June 2015 to 31 March 2015
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
  • GBP 9.9

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