TAIT WALKER MANAGEMENT LIMITED
GOSFORTH R. TAIT WALKER & COMPANY LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 3LS

Company number 02866243
Status Active
Incorporation Date 26 October 1993
Company Type Private Limited Company
Address BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Director's details changed for Kathryn Margaret Brunton on 10 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TAIT WALKER MANAGEMENT LIMITED are www.taitwalkermanagement.co.uk, and www.tait-walker-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Tait Walker Management Limited is a Private Limited Company. The company registration number is 02866243. Tait Walker Management Limited has been working since 26 October 1993. The present status of the company is Active. The registered address of Tait Walker Management Limited is Bulman House Regent Centre Gosforth Newcastle Upon Tyne Ne3 3ls. . ARTHUR, Marion Audrey Elizabeth is a Secretary of the company. ARTHUR, David Robson is a Director of the company. ARTHUR, Marion Audrey Elizabeth is a Director of the company. BRUNTON, Kathryn Margaret is a Director of the company. BRUNTON, Mark Richard Cail is a Director of the company. HASLAM, Andrew is a Director of the company. LAIDLAW, Brian Anthony is a Director of the company. MOORBY, Andrew John is a Director of the company. PARKINSON, Mark Andrew is a Director of the company. PLASKITT, Stephen Charles is a Director of the company. SMITH, Michael Alan is a Director of the company. WILSON, Alastair Rowan is a Director of the company. Secretary CRAWLEY, Anthony Leslie has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WALKER, Judith Anne has been resigned. Director ARTHUR, David Robson has been resigned. Director CLEREY, Nicolette Christina has been resigned. Director CRAWLEY, Anthony Leslie has been resigned. Director CRAWLEY, Elizabeth Agnes has been resigned. Director GOLDIE, Gordon Smythe has been resigned. Director GOLDIE, Mairi Elizabeth has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOLT, Gavin has been resigned. Director HOLT, Sonia Margaret has been resigned. Director KELLY, Allan David has been resigned. Director MOORE, Anne Marie has been resigned. Director MOORE, Graham John has been resigned. Director WALKER, Derek Tait has been resigned. Director WALKER, Judith Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARTHUR, Marion Audrey Elizabeth
Appointed Date: 13 May 2002
Director
ARTHUR, David Robson
Appointed Date: 31 January 2001
71 years old
Director
ARTHUR, Marion Audrey Elizabeth
Appointed Date: 01 October 1995
69 years old
Director
BRUNTON, Kathryn Margaret
Appointed Date: 01 November 1996
61 years old
Director
BRUNTON, Mark Richard Cail
Appointed Date: 31 January 2001
62 years old
Director
HASLAM, Andrew
Appointed Date: 01 November 2015
54 years old
Director
LAIDLAW, Brian Anthony
Appointed Date: 01 November 2008
54 years old
Director
MOORBY, Andrew John
Appointed Date: 31 October 2001
60 years old
Director
PARKINSON, Mark Andrew
Appointed Date: 01 November 2013
51 years old
Director
PLASKITT, Stephen Charles
Appointed Date: 01 November 2005
56 years old
Director
SMITH, Michael Alan
Appointed Date: 31 October 2001
66 years old
Director
WILSON, Alastair Rowan
Appointed Date: 01 September 2011
51 years old

Resigned Directors

Secretary
CRAWLEY, Anthony Leslie
Resigned: 02 October 1995
Appointed Date: 26 October 1993
Nominee Secretary
GRAEME, Dorothy May
Resigned: 26 October 1993
Appointed Date: 26 October 1993
Secretary
WALKER, Judith Anne
Resigned: 13 May 2002
Appointed Date: 01 October 1995
Director
ARTHUR, David Robson
Resigned: 02 October 1995
Appointed Date: 26 October 1993
71 years old
Director
CLEREY, Nicolette Christina
Resigned: 11 March 1997
Appointed Date: 01 October 1995
70 years old
Director
CRAWLEY, Anthony Leslie
Resigned: 31 October 2012
Appointed Date: 31 January 2001
69 years old
Director
CRAWLEY, Elizabeth Agnes
Resigned: 31 October 2012
Appointed Date: 01 October 1995
66 years old
Director
GOLDIE, Gordon Smythe
Resigned: 31 October 2015
Appointed Date: 31 October 2001
70 years old
Director
GOLDIE, Mairi Elizabeth
Resigned: 30 October 2006
Appointed Date: 01 November 1996
74 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 26 October 1993
Appointed Date: 26 October 1993
71 years old
Director
HOLT, Gavin
Resigned: 03 July 2003
Appointed Date: 31 October 2001
83 years old
Director
HOLT, Sonia Margaret
Resigned: 03 July 2003
Appointed Date: 01 October 1995
82 years old
Director
KELLY, Allan David
Resigned: 31 May 2014
Appointed Date: 03 July 2003
52 years old
Director
MOORE, Anne Marie
Resigned: 31 October 2011
Appointed Date: 01 October 1995
70 years old
Director
MOORE, Graham John
Resigned: 31 October 2011
Appointed Date: 31 January 2001
74 years old
Director
WALKER, Derek Tait
Resigned: 02 October 1995
Appointed Date: 26 October 1993
86 years old
Director
WALKER, Judith Anne
Resigned: 31 October 2005
Appointed Date: 01 October 1995
84 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 MANAGEMENT LIMITED Events

26 Aug 2016
Confirmation statement made on 10 August 2016 with updates
24 Aug 2016
Director's details changed for Kathryn Margaret Brunton on 10 August 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Appointment of Mr Andrew Haslam as a director on 1 November 2015
19 Nov 2015
Termination of appointment of Gordon Smythe Goldie as a director on 31 October 2015
...
... and 133 more events
09 Nov 1993
New director appointed
09 Nov 1993
Secretary resigned;new secretary appointed
09 Nov 1993
Director resigned;new director appointed
09 Nov 1993
Registered office changed on 09/11/93 from: 61 fairview avenue gillingham kent ME8 0QP
26 Oct 1993
Incorporation

TAIT WALKER MANAGEMENT LIMITED Charges

18 June 2013
Charge code 0286 6243 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 0286 6243 0001
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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