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 - LUTON

This company is listed in the following categories:
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)

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

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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

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