LLOYD & WHYTE LIMITED - TAUNTON
Company Profile | Company Filings |
Overview
LLOYD & WHYTE LIMITED is a Private Limited Company from TAUNTON and has the status: Active.
LLOYD & WHYTE LIMITED was incorporated 25 years ago on 22/12/1998 and has the registered number: 03686765. The accounts status is FULL and accounts are next due on 30/09/2024.
LLOYD & WHYTE LIMITED was incorporated 25 years ago on 22/12/1998 and has the registered number: 03686765. The accounts status is FULL and accounts are next due on 30/09/2024.
LLOYD & WHYTE LIMITED - TAUNTON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
AFFINITY HOUSE
TAUNTON
SOMERSET
TA2 6AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW MERVYN PYKE | Aug 1970 | British | Director | 1999-01-01 | CURRENT |
MR DAVID ROBERT MOORE | Feb 1966 | British | Director | 2019-11-13 | CURRENT |
MR TRISTAN LENNOX-GENTLE | Feb 1980 | British | Director | 2023-08-01 | CURRENT |
STEPHEN ASTLEY | Nov 1959 | British | Director | 2014-03-07 | CURRENT |
STEPHEN ASTLEY | Nov 1959 | British | Secretary | 2008-05-13 | CURRENT |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Secretary | 1998-12-22 UNTIL 1998-12-22 | RESIGNED | ||
CHARLES DUNCAN SHORT | Sep 1948 | British | Director | 1999-01-01 UNTIL 2002-01-01 | RESIGNED |
MERVYN ARTHUR PYKE | Jun 1936 | British | Director | 1998-12-22 UNTIL 2014-03-07 | RESIGNED |
MARTIN CRISPIN RICHARD NATION | Jun 1963 | British | Director | 1999-01-01 UNTIL 2005-05-18 | RESIGNED |
PETER FRANCIS LISHMAN | Mar 1974 | British | Director | 2014-11-28 UNTIL 2022-07-31 | RESIGNED |
DAVID CHARLES HARRIS | Feb 1963 | British | Director | 1999-01-01 UNTIL 2002-01-01 | RESIGNED |
DAVID CHARLES HARRIS | Feb 1963 | British | Secretary | 1998-12-22 UNTIL 2004-04-21 | RESIGNED |
MR ALASDAIR GORDON MILLER | Jan 1954 | British | Secretary | 2004-04-22 UNTIL 2008-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lloyd & Whyte Group Ltd | 2016-04-06 | Taunton | Ownership of shares 75 to 100 percent |