TAYLOR WENTWORTH LIMITED
TEDDINGTON TAYLOR WENTWORTH PROPERTIES LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 0RQ

Company number 03721163
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address EPIC HOUSE, 128 FULWELL ROAD, TEDDINGTON, MIDDLESEX, TW11 0RQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 037211630010, created on 31 January 2017. The most likely internet sites of TAYLOR WENTWORTH LIMITED are www.taylorwentworth.co.uk, and www.taylor-wentworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barnes Bridge Rail Station is 5 miles; to Chessington North Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 8 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Wentworth Limited is a Private Limited Company. The company registration number is 03721163. Taylor Wentworth Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Taylor Wentworth Limited is Epic House 128 Fulwell Road Teddington Middlesex Tw11 0rq. . DANIEL, William Wentworth is a Secretary of the company. DANIEL, Susan Deborah is a Director of the company. DANIEL, William Wentworth is a Director of the company. Secretary HEATHROW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DANIEL, William Wentworth
Appointed Date: 22 August 2002

Director
DANIEL, Susan Deborah
Appointed Date: 21 March 1999
61 years old

Director
DANIEL, William Wentworth
Appointed Date: 25 February 1999
60 years old

Resigned Directors

Secretary
HEATHROW REGISTRARS LIMITED
Resigned: 22 August 2002
Appointed Date: 25 February 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Ms Susan Deborah Daniel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

William Wentworth Daniel
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAYLOR WENTWORTH LIMITED Events

12 Apr 2017
Confirmation statement made on 25 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Registration of charge 037211630010, created on 31 January 2017
13 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 52 more events
04 Mar 1999
New secretary appointed
04 Mar 1999
New director appointed
04 Mar 1999
Director resigned
04 Mar 1999
Secretary resigned
25 Feb 1999
Incorporation

TAYLOR WENTWORTH LIMITED Charges

31 January 2017
Charge code 0372 1163 0010
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the east side of higher upton cottage upton bude…
21 May 2012
Mortgage
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the beach at bude 21-23 summerleaze…
21 March 2012
Debenture deed
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 2012
Legal mortgage
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 3 maer down bude cornwall t/no CL80184 with the…
18 August 2011
Legal mortgage
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 3 maer down bude cornwall with the benefit of all…
16 September 2008
Debenture
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Satisfied on 20 March 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 59 southfield road chiswick london. With…
27 March 2007
Legal mortgage
Delivered: 29 March 2007
Status: Satisfied on 20 March 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 104 sandrock road, lewisham, london. With the benefit of…
12 August 2004
Deed of charge
Delivered: 24 August 2004
Status: Satisfied on 28 February 2012
Persons entitled: Capital Home Loans Limited
Description: 59 southfield road chiswick london fixed charge over all…
20 August 1999
Legal charge
Delivered: 7 September 1999
Status: Satisfied on 28 February 2012
Persons entitled: Capital Home Loans Limited
Description: 104 sandrock road lewisham londdon SE13 fixed charge all…