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LATIMER NEWCO 2 LIMITED - WEETABIX MILLS STATION ROAD, BURTON LATIMER, KETTERING, NORTHANTS, United Kingdom
Company Information
- Company registration number
- 06120878
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WEETABIX MILLS STATION ROAD
- BURTON LATIMER
- KETTERING
- NORTHANTS
- NN15 5JR WEETABIX MILLS STATION ROAD, BURTON LATIMER, KETTERING, NORTHANTS, NN15 5JR UK
Management
- Managing Directors
- SALLY JANE ABBOTT
- RICHARD WILLIAM THOMAS MARTIN
- Company secretaries
- CHRISTOPHER DAVID GEORGE THOMAS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2007-02-21
- Age Of Company 2007-02-21 17 years
- SIC/NACE
- 70100 - Activities of head offices
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Previous Names
- WG&M SHELF COMPANY 114 LIMITED
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2014-02-21
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LATIMER NEWCO 2 LIMITED Company Description
- LATIMER NEWCO 2 LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06120878. Its current trading status is "live". It was registered 2007-02-21. It was previously called WG&M SHELF COMPANY 114 LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-28. The latest annual return was filed up to 2014-02-21.It can be contacted at Weetabix Mills Station Road .
Get LATIMER NEWCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Latimer Newco 2 Limited - WEETABIX MILLS STATION ROAD, BURTON LATIMER, KETTERING, NORTHANTS, United Kingdom
- 2007-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06120878#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06120878#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06120878#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES (2017-12-13) - CS01
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CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES (2017-03-16) - CS01
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APPOINTMENT TERMINATED, DIRECTOR LIN ZHANG (2017-04-18) - TM01
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RETURN OF PURCHASE OF OWN SHARES (2017-07-05) - SH03
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13/04/17 STATEMENT OF CAPITAL GBP 17599032.19 (2017-07-05) - SH06
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APPOINTMENT TERMINATED, DIRECTOR GUIYONG CUI (2017-07-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WANG LILI (2017-07-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MIKE SURSOCK (2017-07-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TONGHONG WU (2017-07-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BIN ZHANG (2017-07-07) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JIANFU ZHAO (2017-07-07) - TM01
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DIRECTOR APPOINTED SALLY JANE ABBOTT (2017-07-07) - AP01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTMINSTER ACQUISITION LIMITED (2017-07-07) - PSC02
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SAIL ADDRESS CHANGED FROM: (2017-11-02) - AD02
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ALTER ARTICLES 03/07/2017 (2017-07-13) - RES01
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CESSATION OF BRIGHT FOOD EUROPE LIMITED AS A PSC (2017-07-18) - PSC07
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CESSATION OF JEAN ERIC SALATA ROTHLEDER AS A PSC (2017-07-18) - PSC07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2017-07-27) - RES10
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03/07/17 STATEMENT OF CAPITAL GBP 17983718.48 (2017-08-10) - SH01
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ARTICLES OF ASSOCIATION (2017-08-22) - MEM/ARTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-09-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR GILES TURRELL (2017-11-02) - TM01
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PREVSHO FROM 31/12/2017 TO 30/09/2017 (2017-11-02) - AA01
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REGISTER(S) MOVED TO SAIL ADDRESS (2017-11-02) - AD03
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13/04/17 STATEMENT OF CAPITAL GBP 17599032.19 (2017-07-12) - SH06
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, DIRECTOR LI LIN (2016-05-19) - TM01
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DIRECTOR APPOINTED LIN ZHANG (2016-05-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR YONG LV (2016-05-19) - TM01
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21/02/16 FULL LIST (2016-03-18) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHOFIELD (2016-05-19) - TM01
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DIRECTOR APPOINTED BIN ZHANG (2016-05-19) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/16 (2016-10-04) - AA
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DIRECTOR APPOINTED JIANFU ZHAO (2016-05-19) - AP01
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keyboard_arrow_right 2015
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04/06/14 STATEMENT OF CAPITAL GBP 17984694.11 (2015-01-14) - SH01
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APPOINTMENT TERMINATED, SECRETARY RICHARD MARTIN (2015-03-18) - TM02
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SECRETARY APPOINTED MR CHRISTOPHER DAVID GEORGE THOMAS (2015-03-18) - AP03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DARWENT (2015-05-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LYNDON LEA (2015-05-08) - TM01
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21/02/15 FULL LIST (2015-05-08) - AR01
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ADOPT ARTICLES 20/04/2015 (2015-05-13) - RES01
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APPOINTMENT TERMINATED, DIRECTOR CAO XIAOFENG (2015-05-15) - TM01
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DIRECTOR APPOINTED ZHAO JIANFU (2015-05-15) - AP01
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DIRECTOR APPOINTED WU TONGHONG (2015-05-15) - AP01
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SAIL ADDRESS CREATED (2015-08-26) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2015-08-26) - AD03
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DIRECTOR APPOINTED YONG JIE LV (2015-07-28) - AP01
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DIRECTOR APPOINTED MIKE SURSOCK (2015-09-04) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14 (2015-10-09) - AA
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SECOND FILING FOR FORM SH01 (2015-08-28) - RP04
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27/08/15 STATEMENT OF CAPITAL GBP 17984694.11 (2015-09-29) - SH06
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2015-09-28) - SH10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-09-28) - SH08
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27/08/15 STATEMENT OF CAPITAL GBP 17984694.11 (2015-09-29) - SH01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2015-09-15) - RES09
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APPOINTMENT TERMINATED, DIRECTOR ZHAO JIANFU (2015-09-04) - TM01
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DIRECTOR APPOINTED GUIYONG CUI (2015-09-04) - AP01
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RETURN OF PURCHASE OF OWN SHARES (2015-09-28) - SH03
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ADOPT ARTICLES 27/08/2015 (2015-09-15) - RES01
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keyboard_arrow_right 2014
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RETURN OF PURCHASE OF OWN SHARES (2014-10-08) - SH03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13 (2014-09-29) - AA
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21/02/14 FULL LIST (2014-03-10) - AR01
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keyboard_arrow_right 2013
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-12-20) - RES10
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12/11/13 STATEMENT OF CAPITAL GBP 17983912.80 (2013-12-20) - SH01
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12/11/13 STATEMENT OF CAPITAL GBP 17978008.81 (2013-12-20) - SH01
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APPOINTMENT TERMINATED, DIRECTOR WANG ZONGNAN (2013-12-16) - TM01
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21/02/13 FULL LIST (2013-03-18) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/12 (2013-10-01) - AA
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keyboard_arrow_right 2012
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ADOPT ARTICLES 01/12/2011 (2012-01-06) - RES01
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21/02/12 FULL LIST (2012-02-24) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA
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ADOPT ARTICLES 29/10/2012 (2012-11-06) - RES01
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DIRECTOR APPOINTED WANG ZONGNAN (2012-11-09) - AP01
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DIRECTOR APPOINTED WANG LILI (2012-11-09) - AP01
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DIRECTOR APPOINTED LI LIN (2012-11-09) - AP01
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DIRECTOR APPOINTED CAO XIAOFENG (2012-11-09) - AP01
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DIRECTOR APPOINTED GILES MICHAEL TURRELL (2012-11-09) - AP01
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DIRECTOR APPOINTED MR ROBERT JOHN SCHOFIELD (2012-11-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DOMINIK HALSTENBERG (2012-11-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JANET DUNLOP (2012-11-09) - TM01
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02/11/12 STATEMENT OF CAPITAL GBP 17558872 (2012-11-26) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-11-12) - RES10
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DIRECTOR APPOINTED LYNDON LEA (2012-11-13) - AP01
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DIRECTOR APPOINTED ROBERT DARWENT (2012-11-13) - AP01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-11-19) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-11-19) - SH10
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DIRECTOR APPOINTED RICHARD WILLIAM THOMAS MARTIN (2012-11-09) - AP01
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keyboard_arrow_right 2011
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21/02/11 FULL LIST (2011-02-24) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11 (2011-09-28) - AA
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keyboard_arrow_right 2010
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21/02/10 FULL LIST (2010-02-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY DUNLOP / 26/02/2010 (2010-02-26) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/09 (2010-10-04) - AA
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED JANET MARY DUNLOP (2009-05-12) - 288a
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APPOINTMENT TERMINATED DIRECTOR ALED JONES (2009-05-01) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08 (2009-10-24) - AA
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS (2009-02-23) - 363a
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APPOINTMENT TERMINATED, DIRECTOR LYNDON LEA (2009-11-12) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM THOMAS MARTIN / 30/12/2009 (2009-12-30) - CH03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DARWENT (2009-11-12) - TM01
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDON LEA / 07/02/2008 (2008-03-15) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIK HALSTENBERG / 07/02/2008 (2008-03-15) - 288c
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APPOINTMENT TERMINATED DIRECTOR PAUL MARSHALL (2008-04-08) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / ALED JONES / 04/03/2008 (2008-04-08) - 288c
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REGISTERED OFFICE CHANGED ON 09/04/2008 FROM (2008-04-09) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DARWENT / 07/02/2008 (2008-03-15) - 288c
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APPOINTMENT TERMINATE, DIRECTOR PAUL MARSHALL LOGGED FORM (2008-04-11) - 288b
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REDUCTION OF ISSUED CAPITAL (2008-04-22) - CERT15
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REDUCTION OF ISS CAPITAL AND MINUTE (OC) (2008-04-22) - OC138
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DIRECTOR'S CHANGE OF PARTICULARS / ALED JONES / 07/02/2008 (2008-04-23) - 288c
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07 (2008-10-29) - AA
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS (2008-04-09) - 363a
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-04-27) - 288a
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COMPANY NAME CHANGED (2007-03-23) - CERTNM
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MEMORANDUM OF ASSOCIATION (2007-04-11) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2007-04-24) - 288a
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SECRETARY RESIGNED (2007-05-04) - 288b
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REDUCE ISSUED CAPITAL 22/06/07 (2007-07-26) - RES06
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REGISTERED OFFICE CHANGED ON 24/05/07 FROM: (2007-05-24) - 287
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-06-26) - RES01
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MEMORANDUM OF ASSOCIATION (2007-06-26) - MEM/ARTS
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AD 08/05/07--------- (2007-06-26) - 88(2)R
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NC INC ALREADY ADJUSTED (2007-06-27) - 123
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NEW DIRECTOR APPOINTED (2007-08-09) - 288a
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ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 (2007-12-19) - 225
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DIRECTOR RESIGNED (2007-05-04) - 288b
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INCORPORATION DOCUMENTS (2007-02-21) - NEWINC
