LATHAMS LIMITED
Active - Accounts Filed
General Information
NAME
LATHAMS LIMITED
COMPANY NUMBER
00967247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
01/12/1969
(54 years and 11 months old)
WEBSITE
http://lathamtimber.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/12/1969
24/03/1995
JAMES LATHAM (NORTHERN) LIMITED
HEMEL HEMPSTEAD
HP2 4TZ
Telephone: 01442849100
TPS: No
22-24 Juliet Way
Aveley
South Ockendon
Essex
RM15 4YD
Telephone: 864477
9 Claremont Gardens
Glasgow
Lanarkshire
G3 7LW
Topcliffe Close
Wakefield
West Yorkshire
WF3 1DR
Telephone: 3870830
Unit 14 Apollo Park
Armstrong Way
Yate
Bristol, Avon
BS37 5AH
Telephone: 315421
Unit 2
Swallow Park
Finway Road
Hemel Hempstead, Hertfordshire
HP2 7QU
Telephone: 849000
Unit C2 Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ
HP2 4TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LATHAMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATHAMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATHAMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/03/2000 - Present (24 years and 8 months) Secretary: 01/10/2005 - Present (19 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director&Secretary |
Current: 21 Past: 8 |
View Report |
|
01/01/2005 - Present (19 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2005 - Present (19 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2005 - Present (19 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAUSEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | Nicholas Charles Latham (910261919) has left the board |
| 17/11/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Michael Robert Frost (920201850) Appointed |
| 07/04/2021 | New Board Member Michael Robert Frost (928158510) Appointed |
| 13/10/2020 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 03/04/2019 | Christopher David Sutton (901761518) has left the board |
| 09/01/2019 | New Board Member Nicholas James Widlinski (925398138) Appointed |
| 02/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 31/08/2016 | New Confirmation Statement filed |
| 08/04/2016 | Paul William Christopher Latham (912096679) has left the board |
| 12/01/2016 | Peter Douglas Langdon Latham (901558856) has left the board |
| 19/09/2015 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 29/07/2015 | New Board Member Steve Frommont (919967291) Appointed |
| 30/06/2015 | John May (906627760) has left the board |
| 18/11/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 02/09/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
| 10/09/2012 | New Confirmation Statement filed |
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