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 Number | 08657226 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HAMILTON HOUSE |
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Address Line 2 | CHURCH STREET |
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Post Town | ALTRINCHAM |
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Country | ENGLAND |
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Postcode | WA14 4DR |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/09/2024 |
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Last Made Up Date | 20/08/2023 |
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Return
Next Due Date | 17/09/2016 |
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Last Made Up Date | 20/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)