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- LAITHWAITES LIMITED
LAITHWAITES LIMITED
Non-Trading
General Information
NAME
LAITHWAITES LIMITED
COMPANY NUMBER
03840874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/09/1999
(25 years and 3 months old)
WEBSITE
www.laithwaites.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/09/1999
23/06/2000
LAITHWAITE LIMITED
Previous Names
14/09/1999 23/06/2000 LAITHWAITE LIMITED
BERKSHIRE
RG7 4SW
Telephone: 01189030903
TPS: No
1 Waterside Drive
Arlington Business Park
Theale
Reading, Berkshire
RG7 4SW
Telephone: 9030903
One Waterside Drive Arlington Busin
Park
Theale
Reading, Berkshire
RG7 4SA
Telephone: 9030903
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DIRECT WINES LIMITED | Active - Accounts Filed | View Report |
LAITHWAITES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Confirmation Statement filed |
Date: 02/07/2024 | Event: James William Hartland Weir (908562702) has left the board |
Date: 26/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LAITHWAITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAITHWAITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAITHWAITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/12/2023 - Present (11 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
14/09/1999 - Present (25 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7650 |
View Report |
Anthony Hugh Gordon Laithwaite 14/09/1999 - Present (25 years and 3 months) Born in Dec 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 14 |
View Report |
14/09/1999 - Present (25 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4362 |
View Report |
14/09/1999 - 31/12/2008 (9 years and 3 months) Born in Jan 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 36 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BTL FAMILY COMPANY LIMITED | Active - Accounts Filed | View Report |
DIRECT WINES HOLDINGS LIMITED | Non-Trading | View Report |
AVERYS OF BRISTOL LIMITED | Active - Accounts Filed | View Report |
DIRECT WINES FINANCE LIMITED | Active - Accounts Filed | View Report |
DIRECT WINES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
DIRECT WINES EUROPE LIMITED | In Liquidation | View Report |
ECOSSE SERVICES LTD | Active - Accounts Filed | View Report |
DIRECT WINES LIMITED | Active - Accounts Filed | View Report |
BORDEAUX DIRECT LIMITED | Non-Trading | View Report |
DIRECT WINES (WINDSOR) LIMITED | Non-Trading | View Report |
LAITHWAITES LIMITED | Non-Trading | View Report |
LAITHWAITES WINE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2024 | Event: New Confirmation Statement filed |
Date: 02/07/2024 | Event: James William Hartland Weir (908562702) has left the board |
Date: 26/03/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Board Member Philippa Victoria Strub (931719916) Appointed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Date: 21/03/2023 | Event: New Accounts filed |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Date: 12/03/2022 | Event: New Accounts filed |
Date: 12/03/2022 | Event: New Confirmation Statement filed |
Date: 17/03/2021 | Event: New Accounts filed |
Date: 04/11/2020 | Event: New Confirmation Statement filed |
Date: 04/03/2020 | Event: New Accounts filed |
Date: 03/11/2019 | Event: New Confirmation Statement filed |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 03/11/2018 | Event: New Confirmation Statement filed |
Date: 22/03/2018 | Event: New Accounts filed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 29/03/2017 | Event: New Accounts filed |
Date: 06/11/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: Change in Reg. Office |
Date: 12/02/2016 | Event: Change in Reg. Office |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 12/03/2015 | Event: Simon Nicholas McMurtrie (902946512) has left the board |
Date: 12/03/2015 | Event: New Board Member James William Hartland Weir (908562702) Appointed |
Date: 04/03/2015 | Event: Change in Reg. Office |
Date: 04/03/2015 | Event: New Accounts filed |
Date: 03/11/2014 | Event: New Annual Return filed |
Date: 16/07/2014 | Event: Christopher Andrew Humphreys (914865109) has left the board |
Date: 22/02/2014 | Event: New Accounts filed |
Date: 06/11/2013 | Event: New Annual Return filed |
Date: 22/03/2013 | Event: New Accounts filed |
Date: 28/11/2012 | Event: New Annual Return filed |
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