TAYLOR WHALLEY & SPYRA LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8PQ

Company number 03184926
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address 3 DUFFERIN AVENUE, BARBICAN, LONDON, EC1Y 8PQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 10,000 . The most likely internet sites of TAYLOR WHALLEY & SPYRA LIMITED are www.taylorwhalleyspyra.co.uk, and www.taylor-whalley-spyra.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Whalley Spyra Limited is a Private Limited Company. The company registration number is 03184926. Taylor Whalley Spyra Limited has been working since 12 April 1996. The present status of the company is Active. The registered address of Taylor Whalley Spyra Limited is 3 Dufferin Avenue Barbican London Ec1y 8pq. The company`s financial liabilities are £1539.51k. It is £296.89k against last year. The cash in hand is £2069.77k. It is £319.37k against last year. And the total assets are £2457.61k, which is £282.68k against last year. LANE, Jillian Margaret is a Secretary of the company. BARBER, John Joseph is a Director of the company. GABRIELCZYK, Jacek Robert is a Director of the company. LANE, Simon Christopher Ellis is a Director of the company. MIZRAHI, Uri is a Director of the company. TAANK, Bhupat Durshottam is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUGHES, Brian has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


taylor whalley & spyra Key Finiance

LIABILITIES £1539.51k
+23%
CASH £2069.77k
+18%
TOTAL ASSETS £2457.61k
+12%
All Financial Figures

Current Directors

Secretary
LANE, Jillian Margaret
Appointed Date: 19 April 1996
Director
BARBER, John Joseph
Appointed Date: 17 June 1996
67 years old
Director
GABRIELCZYK, Jacek Robert
Appointed Date: 02 May 1996
65 years old
Director
LANE, Simon Christopher Ellis
Appointed Date: 19 April 1996
70 years old
Director
MIZRAHI, Uri
Appointed Date: 01 January 2008
62 years old
Director
TAANK, Bhupat Durshottam
Appointed Date: 17 June 1996
79 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 April 1996
Appointed Date: 12 April 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 April 1996
Appointed Date: 12 April 1996
Director
HUGHES, Brian
Resigned: 30 June 1999
Appointed Date: 02 May 1996
83 years old

Persons With Significant Control

Mr Simon Christopher Ellis Lane
Notified on: 20 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYLOR WHALLEY & SPYRA LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 10,000
03 May 2016
Director's details changed for John Joseph Barber on 29 April 2015
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 58 more events
01 May 1996
New secretary appointed
30 Apr 1996
Director resigned
30 Apr 1996
Secretary resigned
24 Apr 1996
Registered office changed on 24/04/96 from: 120 east road london N1 6AA
12 Apr 1996
Incorporation

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