WTAYLOR GROUP LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1TD

Company number 09958286
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address SYDE HOUSE, 14, ASHBY ROAD, ASHBY-DE-LA-ZOUCH, UNITED KINGDOM, LE65 1TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Simon William Bradley as a director on 31 March 2017; Confirmation statement made on 27 March 2017 with updates; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of WTAYLOR GROUP LIMITED are www.wtaylorgroup.co.uk, and www.wtaylor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Polesworth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wtaylor Group Limited is a Private Limited Company. The company registration number is 09958286. Wtaylor Group Limited has been working since 19 January 2016. The present status of the company is Active. The registered address of Wtaylor Group Limited is Syde House 14 Ashby Road Ashby De La Zouch United Kingdom Le65 1td. . HAVENS, Garry is a Director of the company. TAYLOR, Warwick is a Director of the company. Director BRADLEY, Simon William has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HAVENS, Garry
Appointed Date: 19 January 2016
66 years old
Director
TAYLOR, Warwick
Appointed Date: 19 January 2016
58 years old

Resigned Directors

Director
BRADLEY, Simon William
Resigned: 31 March 2017
Appointed Date: 19 January 2016
65 years old
Director
KAHAN, Barbara
Resigned: 19 January 2016
Appointed Date: 19 January 2016
94 years old

Persons With Significant Control

Mr Warwick Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mrs Amanda Jane Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Havens
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Simon William Bradley
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

WTAYLOR GROUP LIMITED Events

10 Apr 2017
Termination of appointment of Simon William Bradley as a director on 31 March 2017
29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
10 Nov 2016
Current accounting period extended from 31 January 2017 to 28 February 2017
10 Aug 2016
Register inspection address has been changed to Egale 1 80 st Albans Road Watford Herts WD17 1DL
...
... and 3 more events
21 Jan 2016
Appointment of Mr Garry Havens as a director on 19 January 2016
21 Jan 2016
Appointment of Mr Simon William Bradley as a director on 19 January 2016
21 Jan 2016
Appointment of Mr Warwick Taylor as a director on 19 January 2016
20 Jan 2016
Termination of appointment of Barbara Kahan as a director on 19 January 2016
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
  • GBP 1

WTAYLOR GROUP LIMITED Charges

22 April 2016
Charge code 0995 8286 0001
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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