TAYLOR MCKENZIE DESIGN CONSULTANTS LTD
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 1AY

Company number 03121217
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address 118 PARK AVENUE, WHITLEY BAY, TYNE AND WEAR, NE26 1AY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TAYLOR MCKENZIE DESIGN CONSULTANTS LTD are www.taylormckenziedesignconsultants.co.uk, and www.taylor-mckenzie-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to East Boldon Rail Station is 6.9 miles; to Heworth Rail Station is 7.8 miles; to Seaburn Rail Station is 8.3 miles; to Sunderland Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Mckenzie Design Consultants Ltd is a Private Limited Company. The company registration number is 03121217. Taylor Mckenzie Design Consultants Ltd has been working since 02 November 1995. The present status of the company is Active. The registered address of Taylor Mckenzie Design Consultants Ltd is 118 Park Avenue Whitley Bay Tyne and Wear Ne26 1ay. . WILKINSON, Craig is a Secretary of the company. BOWEN, Kate is a Director of the company. WILKINSON, Craig Paul is a Director of the company. Secretary HUDSON, David has been resigned. Secretary A TO Z COMPANY SERVICES LTD has been resigned. Secretary BLYTHE & CO LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WILKINSON, Craig
Appointed Date: 01 January 2005
Director
BOWEN, Kate
Appointed Date: 02 November 1995
60 years old
Director
WILKINSON, Craig Paul
Appointed Date: 02 November 1995
62 years old

Resigned Directors

Secretary
HUDSON, David
Resigned: 13 October 1997
Appointed Date: 04 June 1997
Secretary
A TO Z COMPANY SERVICES LTD
Resigned: 01 January 2005
Appointed Date: 14 October 1997
Secretary
BLYTHE & CO LTD
Resigned: 04 June 1997
Appointed Date: 02 November 1995

Persons With Significant Control

Miss Kate Bowen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Paul Wilkinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TAYLOR MCKENZIE DESIGN CONSULTANTS LTD Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
05 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 53 more events
24 Jun 1997
Secretary resigned
24 Jun 1997
Registered office changed on 24/06/97 from: 354 london road mitcham surrey CR4 3ND
24 Jun 1997
Accounting reference date extended from 30/11/97 to 31/03/98
27 Jan 1997
Return made up to 02/11/96; full list of members
02 Nov 1995
Incorporation

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