W. ALLEN TAYLOR & CO. LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3AR

Company number 02619643
Status Active
Incorporation Date 12 June 1991
Company Type Private Limited Company
Address 240 WEST WYCOMBE ROAD, HIGH WYCOMBE, ENGLAND, HP12 3AR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 2 North's Estate Piddington High Wycombe Buckinghamshire HP14 3BE England to 240 West Wycombe Road High Wycombe HP12 3AR on 12 December 2016. The most likely internet sites of W. ALLEN TAYLOR & CO. LIMITED are www.wallentaylorco.co.uk, and www.w-allen-taylor-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Maidenhead Rail Station is 8.6 miles; to Taplow Rail Station is 8.9 miles; to Burnham (Berks) Rail Station is 9.7 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Allen Taylor Co Limited is a Private Limited Company. The company registration number is 02619643. W Allen Taylor Co Limited has been working since 12 June 1991. The present status of the company is Active. The registered address of W Allen Taylor Co Limited is 240 West Wycombe Road High Wycombe England Hp12 3ar. The company`s financial liabilities are £9.58k. It is £-7.91k against last year. The cash in hand is £15.31k. It is £3.76k against last year. And the total assets are £21.06k, which is £-4.1k against last year. CORDICE, Lynne Gillian is a Secretary of the company. CORDICE, Lynne Gillian is a Director of the company. Secretary BERESFORD, Stephen has been resigned. Secretary EDWARDS, John James has been resigned. Secretary KHALIFA, Ismael has been resigned. Secretary KHALIFA, Salahadin has been resigned. Secretary NUGENT, Mark has been resigned. Secretary SADLER, Kevin John has been resigned. Director EDWARDS, John James has been resigned. Director HOWE, Graham Charles has been resigned. Director KADIR, Khalifa has been resigned. Director KHALIFA, Ismael has been resigned. Director KHALIFA, Salahadin has been resigned. Director KHALIFA, Seifudin has been resigned. Director WHITE, Graham Mills has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


w. allen taylor & co. Key Finiance

LIABILITIES £9.58k
-46%
CASH £15.31k
+32%
TOTAL ASSETS £21.06k
-17%
All Financial Figures

Current Directors

Secretary
CORDICE, Lynne Gillian
Appointed Date: 16 September 2015
Director
CORDICE, Lynne Gillian
Appointed Date: 16 September 2015
65 years old

Resigned Directors

Secretary
BERESFORD, Stephen
Resigned: 14 June 2002
Appointed Date: 16 November 2000
Secretary
EDWARDS, John James
Resigned: 16 September 2015
Appointed Date: 31 May 2003
Secretary
KHALIFA, Ismael
Resigned: 31 May 2003
Appointed Date: 14 June 2002
Secretary
KHALIFA, Salahadin
Resigned: 16 December 1993
Secretary
NUGENT, Mark
Resigned: 16 November 2000
Appointed Date: 16 December 1993
Secretary
SADLER, Kevin John
Resigned: 15 December 1993
Appointed Date: 01 September 1993
Director
EDWARDS, John James
Resigned: 16 September 2015
Appointed Date: 31 May 2003
86 years old
Director
HOWE, Graham Charles
Resigned: 15 December 1993
Appointed Date: 01 September 1993
72 years old
Director
KADIR, Khalifa
Resigned: 18 February 2011
Appointed Date: 16 November 2000
81 years old
Director
KHALIFA, Ismael
Resigned: 31 May 2003
Appointed Date: 16 November 2000
49 years old
Director
KHALIFA, Salahadin
Resigned: 16 November 2000
57 years old
Director
KHALIFA, Seifudin
Resigned: 16 November 2000
Appointed Date: 15 December 1993
56 years old
Director
WHITE, Graham Mills
Resigned: 31 August 1993
89 years old

Persons With Significant Control

Lynne Gillian Cordice
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

W. ALLEN TAYLOR & CO. LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Registered office address changed from Unit 2 North's Estate Piddington High Wycombe Buckinghamshire HP14 3BE England to 240 West Wycombe Road High Wycombe HP12 3AR on 12 December 2016
10 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 5,000
06 Nov 2015
Termination of appointment of John James Edwards as a director on 16 September 2015
...
... and 90 more events
02 Sep 1991
Registered office changed on 02/09/91 from: 2 baches street london N1 6UB
02 Sep 1991
Director resigned;new director appointed
02 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
17 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1991
Incorporation

Similar Companies

W. ALEXANDER & SONS (NORTHERN) LIMITED W. ALEXANDER LIMITED W. AND A. WHITE INTERIORS LIMITED W. AND E.A. LACK LIMITED W. AND K.N. ROWLAND (YATE) LIMITED W. ANDREWS LIMITED W. ASPIN & CO. LIMITED