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JAMES LATHAM (MIDLAND AND WESTERN) LIMITED

Learn more about JAMES LATHAM (MIDLAND AND WESTERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 SWALLOW PARK, FINWAY ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7PQ

JAMES LATHAM (MIDLAND AND WESTERN) LIMITED on the map

Company type: Private Limited Company
Company number: 01084985
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.04
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 0

List of company documents:

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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.02
£2.95
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.11
£2.95
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.13
£2.95
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS LANGDON LATHAM / 09/01/2012
Form type: CH01
Date: 2012.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.08
£2.95
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS LANGDON LATHAM / 17/05/2011
Form type: CH01
Date: 2011.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.07
£2.95
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS LANGDON LATHAM / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN DUNMOW / 08/10/2009
Form type: CH03
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SUTTON / 08/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SUTTON / 04/09/2009
Form type: 288c
Date: 2009.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/01 FROM:, LEESIDE WHARF, CLAPTON, LONDON E5 9NG
Form type: 287
Date: 2001.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.26
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/03/97
Form type: SRES03
Date: 1997.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26

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Company directors and board members:

DAVID ALAN DUNMOW (current)
Secretary, FINANCE DIRECTOR, 2005.09.01
UNIT 3 SWALLOW PARK FINWAY ROAD , HEMEL HEMPSTEAD
HP2 7PQ, HERTFORDSHIRE
PETER DOUGLAS LANGDON LATHAM (current)
Director, 2007.03.30
UNIT 3 SWALLOW PARK FINWAY ROAD , HEMEL HEMPSTEAD
HP2 7PQ, HERTFORDSHIRE
CHRISTOPHER DAVID SUTTON (current)
Director, SALES DIRECTOR, 1992.08.30
UNIT 3 SWALLOW PARK FINWAY ROAD , HEMEL HEMPSTEAD
HP2 7PQ, HERTFORDSHIRE
PHILIPPA ANNE JOAN LATHAM (resigned)
Secretary, COMPANY SECRETARY, 1995.04.18 - 2005.09.01
4 CHEPSTOW CRESCENT , LONDON
W11 3EB
BRIAN PEEL (resigned)
Secretary, 1992.08.30 - 1995.04.18
3 GRESLEY CLOSE THURNBY , LEICESTER
LE7 9QW, LEICESTERSHIRE
CHRISTOPHER GEORGE ARNOT LATHAM (resigned)
Director, CO CHAIRMAN, 1992.08.30 - 1993.02.25
5 CANONBURY SQUARE , LONDON
N1 2AU
DAVID RUSSELL LATHAM (resigned)
Director, CO DIRECTOR, 1992.08.30 - 2000.10.31
THE MANOR HOUSE BAYFORD , HERTFORD
SG13 8PU, HERTFORDSHIRE
ROGER JOHN LATHAM (resigned)
Director, COMPANY DIRECTOR, 2001.08.09 - 2006.12.15
WILSON HOUSE FARM BRIESTFIELD , DEWSBURY
WF12 0PA, WEST YORKSHIRE
RODERICK STANLEY MARTIN (resigned)
Director, CO DIRECTOR, 1992.08.30 - 2000.07.31
8 TYNEDALE CLOSE OADBY , LEICESTER
LE2 4TS, LEICESTERSHIRE
BRIAN PEEL (resigned)
Director, ACCOUNTANT, 1992.08.30 - 2004.08.28
3 GRESLEY CLOSE THURNBY , LEICESTER
LE7 9QW, LEICESTERSHIRE

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Information about the Private Limited Company JAMES LATHAM (MIDLAND AND WESTERN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data