Taylor Walton Secretarial Limited, Luton
Taylor Walton Secretarial Limited is a private limited company. Formerly, it was called Taylor Walker Nominees Limited (changed on 1999-10-27). Located at 28-44 Alma Street, Luton LU1 2PL, this 41 years old company was incorporated on 1982-12-30 and is officially categorised as "non-trading company" (SIC: 74990).2 directors can be found in the firm: Jeremy B. (appointed on 05 September 2019), Simon H. (appointed on 05 September 2019).
| About | |
|---|---|
| Name: Taylor Walton Secretarial Limited | |
| Number: 01689560 | |
| Incorporation date: 1982-12-30 | |
| End of financial year: 30 June |
| Address: |
28-44 Alma Street Luton LU1 2PL |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Taylor Walton Llp
6 April 2016
| Address | 28-44 Alma Street, Luton, LU1 2PL, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc328698 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Number Shares Allotted | - | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Shareholder Funds | 5 | 5 | 5 | 5 | 5 | 5 | 5 | - | - | - | - | - | - |
The due date for Taylor Walton Secretarial Limited confirmation statement filing is 2024-01-03. The most recent confirmation statement was sent on 2022-12-20. The deadline for the next statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.
1 person of significant control is listed in the official register, an only company Taylor Walton Llp that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Alma Street, LU1 2PL Luton.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2022 filed on: 24th, February 2023 | accounts |
Free Download
(2 pages)
|
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