LATITUDE MANAGEMENT COMPANY LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 05154505
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 105 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of LATITUDE MANAGEMENT COMPANY LIMITED are www.latitudemanagementcompany.co.uk, and www.latitude-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Latitude Management Company Limited is a Private Limited Company. The company registration number is 05154505. Latitude Management Company Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Latitude Management Company Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . MAINSTAY (SECRETARIES) LIMITED is a Secretary of the company. MURRAY, Andrew William is a Director of the company. Secretary O'KEEFE, Helen Jane has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Secretary VENTHAMS TRUSTEES LIMITED has been resigned. Director CAMPBELL, Gregor Thomson has been resigned. Director EARP, Neil Timothy has been resigned. Director FIELD, Martin John has been resigned. Director HOGAN, Sean Lee has been resigned. Director HORGAN, Jane has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MILNER, Janice has been resigned. Director SMALLMAN, Ian Daniel has been resigned. Director WILSON, Andrew Owen has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MAINSTAY (SECRETARIES) LIMITED
Appointed Date: 14 May 2012
Director
MURRAY, Andrew William
Appointed Date: 01 January 2015
68 years old

Resigned Directors

Secretary
O'KEEFE, Helen Jane
Resigned: 19 June 2009
Appointed Date: 15 June 2004
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004
Secretary
VENTHAMS TRUSTEES LIMITED
Resigned: 13 April 2012
Appointed Date: 01 May 2009
Director
CAMPBELL, Gregor Thomson
Resigned: 01 January 2015
Appointed Date: 23 December 2013
54 years old
Director
EARP, Neil Timothy
Resigned: 22 February 2008
Appointed Date: 15 June 2004
70 years old
Director
FIELD, Martin John
Resigned: 31 May 2005
Appointed Date: 15 June 2004
65 years old
Director
HOGAN, Sean Lee
Resigned: 06 August 2014
Appointed Date: 09 April 2010
54 years old
Director
HORGAN, Jane
Resigned: 16 September 2009
Appointed Date: 01 June 2009
77 years old
Director
LLOYD, Jonathan Mark
Resigned: 19 June 2009
Appointed Date: 01 June 2005
59 years old
Director
MILNER, Janice
Resigned: 01 April 2011
Appointed Date: 16 September 2009
64 years old
Director
SMALLMAN, Ian Daniel
Resigned: 24 January 2014
Appointed Date: 01 August 2011
53 years old
Director
WILSON, Andrew Owen
Resigned: 19 June 2009
Appointed Date: 22 February 2008
64 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004

LATITUDE MANAGEMENT COMPANY LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 June 2016
07 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 105
06 Jul 2015
Accounts for a dormant company made up to 30 June 2015
15 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 105
28 Apr 2015
Termination of appointment of Gregor Thomson Campbell as a director on 1 January 2015
...
... and 60 more events
11 Aug 2004
New director appointed
11 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2004
Secretary resigned
04 Aug 2004
Director resigned
15 Jun 2004
Incorporation

Similar Companies

LATITUDE LONDON LIMITED LATITUDE LONGITUDE LIMITED LATITUDE MANAGEMENT SOLUTIONS LIMITED LATITUDE MAPPING LIMITED LATITUDE MARKETING LIMITED LATITUDE MEDIA LTD LATITUDE NETWORKS LIMITED