Menna Overview
Here’s a quick overview of TAYLOR WESSING SECRETARIES LIMITED 👀 — a London based business that started in 2001.
TAYLOR WESSING SECRETARIES LIMITED
- Company statusactive
- Company No04328885
- Age24 years 8 months Incorporated 26 November 2001
- Officers5
Address
5 New Street Square, London, EC4A 3TW
TAYLOR WESSING SECRETARIES LIMITED is an active company incorporated on 26 November 2001 and based in London. The company was registered 25 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 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 23 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 26 Nov 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 01 Feb 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 01 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 10 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 14 Dec 2017
Notification Of A Person With Significant Control
8 Years Ago on 14 Dec 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 14 Dec 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 09 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 06 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 30 Nov 2016
Accounts With Accounts Type Dormant
10 Years Ago on 22 Jan 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WELLCOME, Grant Peter | secretary | 14 Aug 2002 | |
| BURSBY, Richard Michael | director | Dec 1967 | 15 Jun 2009 |
| GRAHAM, Ronald Stewart | director | May 1969 | 02 May 2012 |
| HAZELL, Nicholas Philip | director | Sep 1972 | 02 Jun 2011 |
| PALMER, Timothy Howard | director | Feb 1968 | 20 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Taylor Wessing Limited Liability Partnership | 06 Apr 2016 |
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WELLCOME, Grant Peter, GRAHAM, Ronald Stewart, HAZELL, Nicholas Philip, PALMER, Timothy Howard, BUCKENHAM, Kerry Marie, KERSHAW, Charlotte, TANG, Shirley, BURKE, Paul Simon, FITZPATRICK, Dominic Justin Connor, FLETCHER, Mark Walter, KEMPE, Peter Benjamin, MANSER, Paul Robert, OLDRIDGE, Timothy James Ross, PIKE, Richard Gordon, SCHNIDER, Jayne Elizabeth, SMITH, Andrew Bryan are mutual persons.
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BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
GRAHAM, Ronald Stewart are mutual persons.
GRAHAM, Ronald Stewart are mutual persons.
HAZELL, Nicholas Philip are mutual persons.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED, HUNTSMOOR LIMITED are mutual persons.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED, HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
TJG SECRETARIES LIMITED, HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
TJG SECRETARIES LIMITED, HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
TJG SECRETARIES LIMITED, HUNTSMOOR LIMITED are mutual persons.
TJG SECRETARIES LIMITED, HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
TJG SECRETARIES LIMITED, HUNTSMOOR LIMITED are mutual persons.
BURKE, Paul Simon are mutual persons.
BURKE, Paul Simon are mutual persons.
BURKE, Paul Simon, KEMPE, Peter Benjamin, MANSER, Paul Robert are mutual persons.
BURKE, Paul Simon, HUNTSMOOR LIMITED are mutual persons.
BURKE, Paul Simon are mutual persons.
BURKE, Paul Simon are mutual persons.
BURKE, Paul Simon are mutual persons.
BURKE, Paul Simon are mutual persons.
BURKE, Paul Simon are mutual persons.
BURKE, Paul Simon are mutual persons.
BURKE, Paul Simon are mutual persons.
BURKE, Paul Simon are mutual persons.
FLETCHER, Mark Walter are mutual persons.
KEMPE, Peter Benjamin, HUNTSMOOR LIMITED are mutual persons.
KEMPE, Peter Benjamin are mutual persons.
MANSER, Paul Robert are mutual persons.
MANSER, Paul Robert are mutual persons.
MANSER, Paul Robert are mutual persons.
MANSER, Paul Robert are mutual persons.
MANSER, Paul Robert are mutual persons.
SCHNIDER, Jayne Elizabeth are mutual persons.
SCHNIDER, Jayne Elizabeth are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
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HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP
GRAHAM, Ronald Stewart, HAZELL, Nicholas Philip, PALMER, Timothy Howard, BURKE, Paul Simon, KEMPE, Peter Benjamin, OLDRIDGE, Timothy James Ross, SCHNIDER, Jayne Elizabeth, SMITH, Andrew Bryan are mutual persons.
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GRAHAM, Ronald Stewart are mutual persons.
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TJG SECRETARIES LIMITED is a mutual person.
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BURKE, Paul Simon are mutual persons.
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FLETCHER, Mark Walter are mutual persons.
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Here’s a quick overview of TAYLOR WESSING SECRETARIES LIMITED 👀 — a London based business that started in 2001.