About

Registered Number: 07168588
Date of Incorporation: 24/02/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: 5 Cherry Tree Walk, Leeds, LS2 7EB

 

Based in Leeds, Latitude Wine Ltd was founded on 24 February 2010, it's status in the Companies House registry is set to "Active". This organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Christopher Charles 24 February 2010 - 1
Secretary Name Appointed Resigned Total Appointments
HILL, Anthony Charles 13 September 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 25 February 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 07 December 2017
MR01 - N/A 09 October 2017
CH01 - Change of particulars for director 05 September 2017
PSC04 - N/A 05 September 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 24 February 2016
CH01 - Change of particulars for director 24 February 2016
CH03 - Change of particulars for secretary 24 February 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 24 November 2011
AA01 - Change of accounting reference date 02 November 2011
AP03 - Appointment of secretary 06 October 2011
AR01 - Annual Return 24 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 February 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 February 2011
NEWINC - New incorporation documents 24 February 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.