LATIUM PINEWOOD LIMITED

LATIUM PINEWOOD LIMITED is an active private limited company, incorporated on 20 August 2013. The nature of the business is Activities of head offices. The company's registered office is on Church Street, Altrincham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. LATIUM PINEWOOD LIMITED previously had the company name LATIUM ENTERPRISES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08657226
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAMILTON HOUSE
Address Line 2CHURCH STREET
Post TownALTRINCHAM
CountryENGLAND
PostcodeWA14 4DR

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/09/2024
Last Made Up Date20/08/2023

Return

Next Due Date17/09/2016
Last Made Up Date20/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 20/02/2019 onwards:
LATIUM PINEWOOD LIMITED
Prior to 20/02/2019:
LATIUM ENTERPRISES LIMITED

Directors

(The company's officers)
MR TIMOTHY JOHN HALPIN
(~42 year old British national)
HAMILTON HOUSE CHURCH STREET, ALTRINCHAM, WA14 4DR, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2020

Shareholders

(Persons of Significant Control)
Mr Brian George Kennedy
(~64 year old British national)
Hamilton House, Church Street, Altrincham, WA14 4DR, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/01/2017

Connections

(Shared officers)
ALTRINCHAM DOORS LIMITED
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
  • MR TIMOTHY JOHN HALPIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LATIUM PINEWOOD LIMITED: Maps

Maps show the location of the postcode of the registered office, WA14 4DR.

Map of LATIUM PINEWOOD LIMITED at local scale
Map of LATIUM PINEWOOD LIMITED at local scale
Map of LATIUM PINEWOOD LIMITED at district scale
Map of LATIUM PINEWOOD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA14 4DR

Other companies with registered offices in WA14 4DR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)