LATEWISE LIMITED - PORZ AVENUE,, DUNSTABLE
Company Profile | Company Filings |
Overview
LATEWISE LIMITED is a Private Limited Company from PORZ AVENUE,, DUNSTABLE and has the status: Active.
LATEWISE LIMITED was incorporated 31 years ago on 26/11/1992 and has the registered number: 02768435. The accounts status is DORMANT and accounts are next due on 01/12/2024.
LATEWISE LIMITED was incorporated 31 years ago on 26/11/1992 and has the registered number: 02768435. The accounts status is DORMANT and accounts are next due on 01/12/2024.
LATEWISE LIMITED - PORZ AVENUE,, DUNSTABLE
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 3 | 02/03/2023 | 01/12/2024 |
Registered Office
WHITBREAD COURT
PORZ AVENUE,, DUNSTABLE
BEDFORDSHIRE
LU5 5XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2004-05-04 | CURRENT | ||
WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 2004-05-04 | CURRENT | ||
DAREN CLIVE LOWRY | Jan 1970 | British | Director | 2010-09-01 | CURRENT |
WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 2004-05-04 | CURRENT | ||
TL NOMINEE TWO LIMITED | Corporate Secretary | 1992-11-26 UNTIL 1993-03-24 | RESIGNED | ||
MR CHRISTOPHER JAMES WILKINS | Apr 1946 | British | Director | 2001-06-27 UNTIL 2004-05-04 | RESIGNED |
JOHN PAUL STRAWINSKI | Apr 1959 | British | Director | 1993-03-24 UNTIL 2001-08-27 | RESIGNED |
ALAN DAWSON | May 1953 | British | Director | 1993-03-24 UNTIL 2001-08-27 | RESIGNED |
MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 2001-06-27 UNTIL 2004-05-04 | RESIGNED |
STUART WILLIAM WEEKS | Mar 1978 | British | Secretary | 2003-02-02 UNTIL 2004-05-04 | RESIGNED |
ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 2002-09-25 UNTIL 2004-01-30 | RESIGNED | |
DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2004-01-30 UNTIL 2004-05-04 | RESIGNED |
ALAN DAWSON | May 1953 | British | Secretary | 1993-03-24 UNTIL 2001-08-27 | RESIGNED |
MARIA RITA BUXTON SMITH | Secretary | 2001-06-27 UNTIL 2002-09-25 | RESIGNED | ||
TL NOMINEE ONE LIMITED | Corporate Director | 1992-11-26 UNTIL 1993-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whitbread Group Plc | 2016-04-06 | Dunstable |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |