AZETS TAIT WALKER MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
AZETS TAIT WALKER MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AZETS TAIT WALKER MANAGEMENT LIMITED was incorporated 30 years ago on 26/10/1993 and has the registered number: 02866243. The accounts status is SMALL and accounts are next due on 31/07/2024.
AZETS TAIT WALKER MANAGEMENT LIMITED was incorporated 30 years ago on 26/10/1993 and has the registered number: 02866243. The accounts status is SMALL and accounts are next due on 31/07/2024.
AZETS TAIT WALKER MANAGEMENT LIMITED - LONDON
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 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TAIT WALKER MANAGEMENT LIMITED (until 03/05/2022)
TAIT WALKER MANAGEMENT LIMITED (until 03/05/2022)
R. TAIT WALKER & COMPANY LIMITED (until 22/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROL SUSAN WARBURTON | Oct 1968 | Welsh | Director | 2022-04-30 | CURRENT |
MR ANDREW JOHN MOORBY | Apr 1965 | British | Director | 2001-10-31 | CURRENT |
MR WILLIAM JAMES BENEDICT PAYNE | May 1965 | British | Director | 2022-04-30 | CURRENT |
MR GAVIN HOLT | May 1942 | British | Director | 2001-10-31 UNTIL 2003-07-03 | RESIGNED |
MARION AUDREY ELIZABETH ARTHUR | Apr 1956 | British | Secretary | 2002-05-13 UNTIL 2017-10-31 | RESIGNED |
MR MICHAEL ALAN SMITH | Dec 1958 | British | Director | 2001-10-31 UNTIL 2019-10-31 | RESIGNED |
STEPHEN CHARLES PLASKITT | Jun 1969 | British | Director | 2005-11-01 UNTIL 2022-04-30 | RESIGNED |
MR GRAHAM JOHN MOORE | Sep 1951 | British | Director | 2001-01-31 UNTIL 2011-10-31 | RESIGNED |
MRS ANNE MARIE MOORE | Jan 1955 | British | Director | 1995-10-01 UNTIL 2011-10-31 | RESIGNED |
BRIAN ANTHONY LAIDLAW | Mar 1971 | British | Director | 2008-11-01 UNTIL 2022-04-30 | RESIGNED |
ALLAN DAVID KELLY | Feb 1973 | British | Director | 2003-07-03 UNTIL 2014-05-31 | RESIGNED |
SONIA MARGARET HOLT | Jul 1943 | British | Director | 1995-10-01 UNTIL 2003-07-03 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1993-10-26 UNTIL 1993-10-26 | RESIGNED |
MR MARK ANDREW PARKINSON | Mar 1974 | British | Director | 2013-11-01 UNTIL 2022-04-30 | RESIGNED |
MR ANTHONY LESLIE CRAWLEY | Jun 1956 | British | Secretary | 1993-10-26 UNTIL 1995-10-02 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1993-10-26 UNTIL 1993-10-26 | RESIGNED | |
MRS JUDITH ANNE WALKER | Sep 1941 | English | Secretary | 1995-10-01 UNTIL 2002-05-13 | RESIGNED |
ALASTAIR ROWAN WILSON | Sep 1974 | British | Director | 2011-09-01 UNTIL 2022-04-30 | RESIGNED |
MR CHRISTOPHER IAN POTTER | Mar 1978 | British | Director | 2017-11-01 UNTIL 2022-04-30 | RESIGNED |
DEREK TAIT WALKER | Jan 1939 | British | Director | 1993-10-26 UNTIL 1995-10-02 | RESIGNED |
MRS JUDITH ANNE WALKER | Sep 1941 | English | Director | 1995-10-01 UNTIL 2005-10-31 | RESIGNED |
MR PAUL ANTHONY SHIELDS | Feb 1980 | British | Director | 2020-11-01 UNTIL 2022-04-30 | RESIGNED |
MR ANDREW DAVID HASLAM | Feb 1971 | English | Director | 2015-11-01 UNTIL 2017-12-31 | RESIGNED |
MAIRI ELIZABETH GOLDIE | May 1951 | British | Director | 1996-11-01 UNTIL 2006-10-30 | RESIGNED |
MR GORDON SMYTHE GOLDIE | Jan 1955 | British | Director | 2001-10-31 UNTIL 2015-10-31 | RESIGNED |
ELIZABETH AGNES CRAWLEY | Nov 1959 | British | Director | 1995-10-01 UNTIL 2012-10-31 | RESIGNED |
MR ANTHONY LESLIE CRAWLEY | Jun 1956 | British | Director | 2001-01-31 UNTIL 2012-10-31 | RESIGNED |
NICOLETTE CHRISTINA CLEREY | Oct 1955 | British | Director | 1995-10-01 UNTIL 1997-03-11 | RESIGNED |
MR MARK RICHARD CAIL BRUNTON | Oct 1963 | British | Director | 2001-01-31 UNTIL 2022-04-30 | RESIGNED |
KATHRYN MARGARET BRUNTON | Jun 1964 | British | Director | 1996-11-01 UNTIL 2022-04-30 | RESIGNED |
MR SIMON BROWN | Jun 1975 | British | Director | 2017-11-01 UNTIL 2022-04-30 | RESIGNED |
MARION AUDREY ELIZABETH ARTHUR | Apr 1956 | British | Director | 1995-10-01 UNTIL 2017-10-31 | RESIGNED |
MR DAVID ROBSON ARTHUR | Apr 1954 | British | Director | 1993-10-26 UNTIL 1995-10-02 | RESIGNED |
MR DAVID ROBSON ARTHUR | Apr 1954 | British | Director | 2001-01-31 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Azets Holdings Limited | 2022-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tait Walker Llp | 2016-04-06 - 2022-04-30 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Azets Tait Walker Management Limited - Period Ending 2022-10-31 | 2023-08-01 | 31-10-2022 | £18,208 Cash £84,701 equity |