TAYLOR WESSING PROCESS SERVICE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TAYLOR WESSING PROCESS SERVICE LIMITED is a Private Limited Company from LONDON and has the status: Active.
TAYLOR WESSING PROCESS SERVICE LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: 03825041. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TAYLOR WESSING PROCESS SERVICE LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: 03825041. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TAYLOR WESSING PROCESS SERVICE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2001-10-15 | CURRENT | ||
| HUNTSMOOR LIMITED | Corporate Director | 2001-10-15 | CURRENT | ||
| TJG SECRETARIES LIMITED | Corporate Secretary | 1999-11-04 | CURRENT | ||
| RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2010-04-30 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1999-08-13 UNTIL 1999-09-08 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Nominee Director | 1999-08-13 UNTIL 1999-09-08 | RESIGNED | ||
| TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-13 UNTIL 1999-09-08 | RESIGNED | ||
| DECLAN JAMES TARPEY | Aug 1959 | British | Director | 1999-09-08 UNTIL 2001-10-15 | RESIGNED |
| PAUL ROBERT MANSER | Mar 1950 | Director | 2001-08-21 UNTIL 2001-10-15 | RESIGNED | |
| MR PETER BENJAMIN KEMPE | Jun 1961 | German | Director | 1999-09-08 UNTIL 2001-08-21 | RESIGNED |
| CLARE MIRANDA FERGUSON | Jan 1950 | British | Director | 1999-09-08 UNTIL 2001-10-10 | RESIGNED |
| MR PAUL SIMON BURKE | Jan 1969 | British | Director | 2009-01-29 UNTIL 2010-04-30 | RESIGNED |
| JOHN ROBINSON | Secretary | 1999-09-08 UNTIL 1999-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tjg Secretaries Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |