LATIMER PROPERTIES (WEST MIDLANDS) LTD
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 3QQ

Company number 07961386
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 6 SHAW STREET, WORCESTER, WORCS, WR1 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of LATIMER PROPERTIES (WEST MIDLANDS) LTD are www.latimerpropertieswestmidlands.co.uk, and www.latimer-properties-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Latimer Properties West Midlands Ltd is a Private Limited Company. The company registration number is 07961386. Latimer Properties West Midlands Ltd has been working since 23 February 2012. The present status of the company is Active. The registered address of Latimer Properties West Midlands Ltd is 6 Shaw Street Worcester Worcs Wr1 3qq. . MALIN, Susan Elaine is a Secretary of the company. MALIN, Bruce Robson is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MALIN, Susan Elaine
Appointed Date: 23 February 2012
Director
MALIN, Bruce Robson
Appointed Date: 23 February 2012
60 years old

Persons With Significant Control

Mr Bruce Robson Malin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elaine Malin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LATIMER PROPERTIES (WEST MIDLANDS) LTD Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
02 May 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 2 more events
10 Sep 2013
Registration of charge 079613860002
14 Aug 2013
Total exemption small company accounts made up to 28 February 2013
11 Apr 2013
Particulars of a mortgage or charge / charge no: 1
06 Mar 2013
Annual return made up to 23 February 2013 with full list of shareholders
23 Feb 2012
Incorporation

LATIMER PROPERTIES (WEST MIDLANDS) LTD Charges

1 September 2013
Charge code 0796 1386 0002
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west dide of 3 manor field lower broadheath…
26 March 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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