TAIT WALKER FINANCIAL SERVICES LIMITED
NEWCASTLE UPON TYNE

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Company number 05674020
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address BULMAN HOUSE, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 3LS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of TAIT WALKER FINANCIAL SERVICES LIMITED are www.taitwalkerfinancialservices.co.uk, and www.tait-walker-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Tait Walker Financial Services Limited is a Private Limited Company. The company registration number is 05674020. Tait Walker Financial Services Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Tait Walker Financial Services Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Tyne Wear Ne3 3ls. . MOORBY, Andrew John is a Director of the company. PARKINSON, Mark Andrew is a Director of the company. WILSON, Alastair Rowan is a Director of the company. Secretary CRAWLEY, Anthony Leslie has been resigned. Secretary GRAEME, Paul Gordon has been resigned. Director ARTHUR, David Robson has been resigned. Director CRAWLEY, Anthony Leslie has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
MOORBY, Andrew John
Appointed Date: 01 November 2015
60 years old

Director
PARKINSON, Mark Andrew
Appointed Date: 19 March 2012
51 years old

Director
WILSON, Alastair Rowan
Appointed Date: 31 October 2012
51 years old

Resigned Directors

Secretary
CRAWLEY, Anthony Leslie
Resigned: 31 October 2012
Appointed Date: 12 January 2006

Secretary
GRAEME, Paul Gordon
Resigned: 12 January 2006
Appointed Date: 12 January 2006

Director
ARTHUR, David Robson
Resigned: 01 November 2015
Appointed Date: 12 January 2006
71 years old

Director
CRAWLEY, Anthony Leslie
Resigned: 31 October 2012
Appointed Date: 12 January 2006
69 years old

Director
GRAEME, Lesley Joyce
Resigned: 12 January 2006
Appointed Date: 12 January 2006
71 years old

Persons With Significant Control

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

TAIT WALKER FINANCIAL SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 12 January 2017 with updates
28 Jul 2016
Accounts for a small company made up to 31 October 2015
27 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1

02 Nov 2015
Appointment of Mr Andrew John Moorby as a director on 1 November 2015
02 Nov 2015
Termination of appointment of David Robson Arthur as a director on 1 November 2015
...
... and 32 more events
18 Jan 2006
Secretary resigned
18 Jan 2006
New director appointed
18 Jan 2006
New secretary appointed
18 Jan 2006
Registered office changed on 18/01/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
12 Jan 2006
Incorporation

TAIT WALKER FINANCIAL SERVICES LIMITED Charges

18 June 2013
Charge code 0567 4020 0002
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
18 May 2013
Charge code 0567 4020 0001
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…