TAYLOR WALTON NO.1 LIMITED - LUTON
Company Profile | Company Filings |
Overview
TAYLOR WALTON NO.1 LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
TAYLOR WALTON NO.1 LIMITED was incorporated 41 years ago on 17/02/1983 and has the registered number: 01700379. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TAYLOR WALTON NO.1 LIMITED was incorporated 41 years ago on 17/02/1983 and has the registered number: 01700379. The accounts status is DORMANT and accounts are next due on 31/03/2024.
TAYLOR WALTON NO.1 LIMITED - LUTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
28-44 ALMA STREET
LUTON
LU1 2PL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TAYLOR WALTON LIMITED (until 24/05/2007)
TAYLOR WALTON LIMITED (until 24/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY NEIL BROCKIS | Nov 1963 | British | Director | 2019-07-15 | CURRENT |
MR DERMOT ANTHONY CAREY | May 1963 | British | Director | 2004-04-07 | CURRENT |
TAYLOR WALTON SECRETARIAL LIMITED | Corporate Secretary | 2000-01-31 UNTIL 2004-04-07 | RESIGNED | ||
TAYLOR WALTON LLP | Corporate Secretary | 1994-12-01 UNTIL 2000-01-31 | RESIGNED | ||
DAVID JOHN MACLEOD WILSON | British | Director | RESIGNED | ||
MR THOMAS JOHN THOMSON | Nov 1950 | British | Director | RESIGNED | |
MR MICHAEL GEORGE PETTIT | British | Director | 1996-09-03 UNTIL 2004-04-07 | RESIGNED | |
MR CLIVE OLIVER BORTHWICK | Aug 1950 | British | Director | 2004-04-07 UNTIL 2019-07-15 | RESIGNED |
MR MICHAEL BRIAN BOTTOMLEY | Sep 1952 | British | Director | RESIGNED | |
MR MICHAEL PATRICK KELLY | Jun 1955 | British | Director | 2004-04-07 UNTIL 2019-07-15 | RESIGNED |
PAUL RAYMOND CARR | May 1951 | British | Director | RESIGNED | |
MR THOMAS JOHN THOMSON | Nov 1950 | British | Secretary | RESIGNED | |
MR CLIVE OLIVER BORTHWICK | Aug 1950 | British | Secretary | 2004-04-07 UNTIL 2019-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Taylor Walton Llp | 2016-04-06 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TAYLOR WALTON NO.1 LIMITED | 2024-02-28 | 30-06-2023 | £5 Cash £5 equity |
Dormant Company Accounts - TAYLOR WALTON NO.1 LIMITED | 2023-02-21 | 30-06-2022 | £5 Cash £5 equity |
Dormant Company Accounts - TAYLOR WALTON NO.1 LIMITED | 2022-02-22 | 30-06-2021 | £5 Cash £5 equity |
Dormant Company Accounts - TAYLOR WALTON NO.1 LIMITED | 2021-05-21 | 30-06-2020 | £5 Cash £5 equity |
Dormant Company Accounts - TAYLOR WALTON NO.1 LIMITED | 2020-02-25 | 30-06-2019 | £5 Cash £5 equity |
Dormant Company Accounts - TAYLOR WALTON NO.1 LIMITED | 2019-02-16 | 30-06-2018 | £5 Cash £5 equity |
Dormant Company Accounts - TAYLOR WALTON NO.1 LIMITED | 2018-02-28 | 30-06-2017 | £5 Cash £5 equity |
Dormant Company Accounts - TAYLOR WALTON NO.1 LIMITED | 2016-12-31 | 30-06-2016 | £5 Cash £5 equity |
Dormant Company Accounts - TAYLOR WALTON NO.1 LIMITED | 2016-01-13 | 30-06-2015 | £5 Cash £5 equity |