About

Registered Number: 03644583
Date of Incorporation: 06/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Pagefield Industrial Estate, 97 Miry Lane, Wigan, Lancashire, WN6 7LA

 

P G Latham & Co Ltd was registered on 06 October 1998 and are based in Lancashire, it has a status of "Active". The current directors of the company are listed as Bennett, John, Latham, Peter Gerald, Latham, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, John 06 October 1998 - 1
LATHAM, Peter Gerald 06 October 1998 - 1
LATHAM, Peter 06 October 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 08 October 2013
CH01 - Change of particulars for director 04 October 2013
CH01 - Change of particulars for director 04 October 2013
CH01 - Change of particulars for director 04 October 2013
CH03 - Change of particulars for secretary 04 October 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 30 September 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AR01 - Annual Return 19 November 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 28 October 2008
AA - Annual Accounts 01 August 2008
363s - Annual Return 29 October 2007
AA - Annual Accounts 15 September 2007
363s - Annual Return 17 October 2006
225 - Change of Accounting Reference Date 07 August 2006
AA - Annual Accounts 07 August 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 07 September 2004
363s - Annual Return 14 October 2003
AA - Annual Accounts 23 June 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 17 August 2001
363s - Annual Return 03 October 2000
AA - Annual Accounts 09 June 2000
RESOLUTIONS - N/A 14 October 1999
RESOLUTIONS - N/A 14 October 1999
RESOLUTIONS - N/A 14 October 1999
363a - Annual Return 14 October 1999
287 - Change in situation or address of Registered Office 16 October 1998
225 - Change of Accounting Reference Date 16 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
NEWINC - New incorporation documents 06 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.