• UK
  • LAITHWAITES LIMITED - One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom

Company Information

Company registration number
03840874
Company Status
LIVE
Country
United Kingdom
Registered Address
One Waterside Drive
Arlington Business Park
Theale
Berkshire
RG7 4SW
United Kingdom
One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom UK

Management

Managing Directors
WEIR, James William Hartland
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-09-14
Age Of Company
1999-09-14 24 years
SIC/NACE
99999

Ownership

Beneficial Owners
Direct Wines Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LAITHWAITE LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-07-03
Last Return Made Up To:
2012-10-30
Annual Return
Due Date: 2021-11-13
Last Date: 2020-10-30

LAITHWAITES LIMITED Company Description

LAITHWAITES LIMITED is a ltd registered in United Kingdom with the Company reg no 03840874. Its current trading status is "live". It was registered 1999-09-14. It was previously called LAITHWAITE LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-30.It can be contacted at One Waterside Drive .
More information

Get LAITHWAITES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Laithwaites Limited - One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom

1999-09-14 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-03-13) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2021-03-12) - AA

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  • accounts-with-accounts-type-dormant (2020-02-26) - AA

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  • confirmation-statement-with-no-updates (2020-10-30) - CS01

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  • confirmation-statement-with-no-updates (2019-10-30) - CS01

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  • accounts-with-accounts-type-dormant (2019-03-06) - AA

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  • resolution (2019-03-06) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-10-30) - CS01

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  • accounts-with-accounts-type-dormant (2018-03-15) - AA

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  • resolution (2018-03-14) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2017-03-24) - AA

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • resolution (2017-03-22) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2016-12-16) - CH01

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • accounts-with-accounts-type-dormant (2016-02-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01

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  • accounts-with-accounts-type-dormant (2015-02-21) - AA

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  • change-person-director-company-with-change-date (2015-03-02) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01

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  • appoint-person-director-company-with-name-date (2015-03-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-14) - TM01

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  • accounts-with-accounts-type-dormant (2014-02-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01

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  • accounts-with-accounts-type-dormant (2013-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01

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  • termination-director-company-with-name (2010-02-08) - TM01

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  • appoint-person-director-company-with-name (2010-02-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01

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  • appoint-person-director-company-with-name (2010-02-03) - AP01

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  • accounts-with-accounts-type-dormant (2010-01-31) - AA

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  • termination-secretary-company-with-name (2010-01-29) - TM02

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  • termination-director-company-with-name (2010-01-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01

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  • accounts-with-accounts-type-dormant (2009-04-22) - AA

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  • legacy (2009-01-20) - 288b

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  • legacy (2009-01-19) - 288a

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  • legacy (2008-04-30) - 288b

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  • legacy (2008-09-23) - 363a

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  • accounts-with-accounts-type-dormant (2008-03-25) - AA

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  • legacy (2007-09-13) - 363a

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  • legacy (2007-09-12) - 288c

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  • accounts-with-accounts-type-dormant (2007-03-19) - AA

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  • legacy (2006-11-03) - 363s

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  • legacy (2006-02-24) - 288a

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  • accounts-with-accounts-type-dormant (2005-11-22) - AA

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  • legacy (2005-09-28) - 363s

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  • accounts-with-accounts-type-dormant (2004-04-05) - AA

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  • accounts-with-accounts-type-dormant (2004-09-21) - AA

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  • legacy (2004-09-22) - 363s

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  • legacy (2003-09-27) - 363s

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  • accounts-with-accounts-type-dormant (2003-02-06) - AA

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  • legacy (2002-09-26) - 363s

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  • legacy (2001-10-10) - 363s

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  • accounts-with-accounts-type-dormant (2001-08-23) - AA

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  • accounts-with-accounts-type-dormant (2001-04-05) - AA

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  • legacy (2000-09-08) - 363s

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  • certificate-change-of-name-company (2000-06-22) - CERTNM

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  • legacy (1999-10-06) - 288b

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  • legacy (1999-10-06) - 288a

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  • incorporation-company (1999-09-14) - NEWINC

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  • legacy (1999-09-22) - 225

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  • legacy (1999-10-06) - 287

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