TAYLOR WALTON SECRETARIAL LIMITED
LUTON TAYLOR WALKER NOMINEES LIMITED

Hellopages » Bedfordshire » Luton » LU1 2PL

Company number 01689560
Status Active
Incorporation Date 30 December 1982
Company Type Private Limited Company
Address 28-44 ALMA STREET, LUTON, BEDFORDSHIRE, LU1 2PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of TAYLOR WALTON SECRETARIAL LIMITED are www.taylorwaltonsecretarial.co.uk, and www.taylor-walton-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Taylor Walton Secretarial Limited is a Private Limited Company. The company registration number is 01689560. Taylor Walton Secretarial Limited has been working since 30 December 1982. The present status of the company is Active. The registered address of Taylor Walton Secretarial Limited is 28 44 Alma Street Luton Bedfordshire Lu1 2pl. The cash in hand is £0k. It is £0k against last year. . TAYLOR WALTON LLP is a Secretary of the company. PETTIT, Michael George is a Director of the company. Secretary THOMSON, Thomas John has been resigned. Director BOTTOMLEY, Michael Brian has been resigned. Director CARR, Paul Raymond has been resigned. Director THOMSON, Thomas John has been resigned. Director WILSON, David John Macleod has been resigned. The company operates in "Non-trading company".


taylor walton secretarial Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TAYLOR WALTON LLP
Appointed Date: 01 December 1994

Director
PETTIT, Michael George
Appointed Date: 03 September 1996
64 years old

Resigned Directors

Secretary
THOMSON, Thomas John
Resigned: 01 December 1994

Director
BOTTOMLEY, Michael Brian
Resigned: 20 December 1993
73 years old

Director
CARR, Paul Raymond
Resigned: 19 June 1997
74 years old

Director
THOMSON, Thomas John
Resigned: 30 June 1994
75 years old

Director
WILSON, David John Macleod
Resigned: 03 September 1996

Persons With Significant Control

Taylor Walton Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAYLOR WALTON SECRETARIAL LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 30 June 2015
30 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 5

24 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 67 more events
10 Feb 1989
Accounts for a dormant company made up to 30 June 1988

28 Jan 1988
Accounts made up to 30 June 1987

28 Jan 1988
Return made up to 06/01/88; no change of members

11 Feb 1987
Return made up to 14/11/86; full list of members

04 Oct 1986
Director resigned