Laithwaites Limited

General information

Name:

Laithwaites Ltd

Office Address:

One Waterside Drive Arlington Business Park RG7 4SW Theale

Number: 03840874

Incorporation date: 1999-09-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Laithwaites was founded on 1999-09-14 as a Private Limited Company. This enterprise's head office could be gotten hold of in Theale on One Waterside Drive, Arlington Business Park. Assuming you want to reach this business by post, its postal code is RG7 4SW. The official registration number for Laithwaites Limited is 03840874. The registered name of this business was changed in the year 2000 to Laithwaites Limited. This firm former registered name was Laithwaite. This enterprise's SIC and NACE codes are 99999, that means Dormant Company. Fri, 1st Jul 2022 is the last time when company accounts were filed.

In order to meet the requirements of its customer base, this particular business is continually led by a body of two directors who are Philippa S. and James W.. Their successful cooperation has been of utmost importance to this business since 2023-12-15.

  • Previous company's names
  • Laithwaites Limited 2000-06-23
  • Laithwaite Limited 1999-09-14

Company staff

Philippa S.

Role: Director

Appointed: 15 December 2023

Latest update: 20 March 2024

James W.

Role: Director

Appointed: 02 March 2015

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm are: Direct Wines Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Theale at Arlington Business Park, RG7 4SW, Berkshire and was registered as a PSC under the reg no 01095091.

Direct Wines Limited
Address: One Waterside Drive Arlington Business Park, Theale, Berkshire, RG7 4SW
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 01095091
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 01 July 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023

Company filings

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Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 20th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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