Menna Overview
Here’s a quick overview of TAYLOR WALTON SECRETARIAL LIMITED 👀 — a Luton, Bedfordshire based business that started in 1982.
TAYLOR WALTON SECRETARIAL LIMITED
- Company statusactive
- Company No01689560
- Age43 years 7 months Incorporated 30 December 1982
- Officers2
Address
28-44 Alma Street, Luton, Bedfordshire, LU1 2PL
TAYLOR WALTON SECRETARIAL LIMITED is an active company incorporated on 30 December 1982 and based in Luton, Bedfordshire. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 22 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 27 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Dec 2017
Accounts With Accounts Type Dormant
9 Years Ago on 30 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 23 Dec 2016
Accounts With Accounts Type Dormant
10 Years Ago on 12 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 30 Dec 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROCKIS, Jeremy Neil | director | Nov 1963 | 05 Sept 2019 |
| HUGHES, Simon Charles | director | Jan 1964 | 05 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Taylor Walton Llp | 06 Apr 2016 |
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BROCKIS, Jeremy Neil, TAYLOR WALTON LLP, BOTTOMLEY, Michael Brian, CARR, Paul Raymond, PETTIT, Michael George, WILSON, David John Macleod are mutual persons.
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THOMSON, Thomas John are mutual persons.
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TAYLOR WALTON LLP is a mutual person.
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WILSON, David John Macleod are mutual persons.
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Here’s a quick overview of TAYLOR WALTON SECRETARIAL LIMITED 👀 — a Luton, Bedfordshire based business that started in 1982.