BOURNE TAYLOR NEVILLE LIMITED - WARWICK
Company Profile | Company Filings |
Overview
BOURNE TAYLOR NEVILLE LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
BOURNE TAYLOR NEVILLE LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190964. The accounts status is FULL and accounts are next due on 30/09/2024.
BOURNE TAYLOR NEVILLE LIMITED was incorporated 36 years ago on 10/11/1987 and has the registered number: 02190964. The accounts status is FULL and accounts are next due on 30/09/2024.
BOURNE TAYLOR NEVILLE LIMITED - WARWICK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1C TOURNAMENT COURT
WARWICK
CV34 6LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MARK REDHEAD | Feb 1973 | British | Director | 2022-08-09 | CURRENT |
MR ROBERT JOHN SWITHENBY | Mar 1954 | British | Director | RESIGNED | |
MR MICHAEL THOMAS RICHARDS | Oct 1964 | British | Director | 2016-08-30 UNTIL 2019-10-23 | RESIGNED |
PAUL DARYL REGAN | Sep 1949 | British | Director | 1997-05-08 UNTIL 1999-08-13 | RESIGNED |
JOHN TREVOR PUGH | May 1945 | British | Director | 2000-01-04 UNTIL 2003-03-31 | RESIGNED |
MR TIMOTHY PAUL FORSYTH | Mar 1961 | British | Director | 2022-08-09 UNTIL 2024-04-04 | RESIGNED |
PAUL ANTHONY MITCHELL | Oct 1957 | British | Director | 2000-01-04 UNTIL 2022-08-09 | RESIGNED |
MR PETER COOPER | Aug 1962 | British | Director | 2021-04-30 UNTIL 2022-08-09 | RESIGNED |
MR FREDERICK GEORGE BOURNE | British | Director | RESIGNED | ||
MR ROBERT JOHN SWITHENBY | Mar 1954 | British | Secretary | 2002-04-06 UNTIL 2016-08-30 | RESIGNED |
MR MICHAEL THOMAS RICHARDS | Secretary | 2016-08-30 UNTIL 2019-10-23 | RESIGNED | ||
MR PAUL ANTHONY MITCHELL | Secretary | 2019-10-23 UNTIL 2022-08-09 | RESIGNED | ||
MR FREDERICK GEORGE BOURNE | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wealth Solutions Holdings Limited | 2022-11-11 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Cooper | 2022-04-30 - 2022-11-11 | 8/1962 | Kinver West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
M & J Richards Holdings Limited | 2016-08-26 - 2019-10-25 | Telford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Paul Anthony Mitchell | 2016-04-06 - 2022-11-11 | 10/1957 | Warwick |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |