TAYLOR, ROBERTSON & WILLETT LTD - LANCASHIRE
| Company Profile | Company Filings |
Overview
TAYLOR, ROBERTSON & WILLETT LTD is a Private Limited Company from LANCASHIRE and has the status: Active.
TAYLOR, ROBERTSON & WILLETT LTD was incorporated 24 years ago on 01/10/1999 and has the registered number: 03851905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
TAYLOR, ROBERTSON & WILLETT LTD was incorporated 24 years ago on 01/10/1999 and has the registered number: 03851905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
TAYLOR, ROBERTSON & WILLETT LTD - LANCASHIRE
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
95 KING STREET
LANCASHIRE
LA1 1RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN LYON | Dec 1965 | British | Director | 2023-06-02 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-10-01 UNTIL 1999-10-01 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-01 UNTIL 1999-10-01 | RESIGNED | ||
| STEPHEN PAUL SLATER | May 1965 | British | Director | 1999-10-01 UNTIL 2002-10-01 | RESIGNED |
| MR STEPHEN PAUL SLATER | May 1965 | British | Director | 2016-04-14 UNTIL 2023-06-02 | RESIGNED |
| MR NEIL MARTIN SLATER | Sep 1968 | British | Director | 2003-11-01 UNTIL 2023-06-02 | RESIGNED |
| GEORGE KENNETH ROBERTSON | Nov 1945 | British | Director | 1999-10-01 UNTIL 2008-03-28 | RESIGNED |
| ROBERT ALAN MOULSDALE | Aug 1960 | British | Director | 1999-10-01 UNTIL 2002-04-30 | RESIGNED |
| MISS MARION LESLEY GREEN | Sep 1961 | British | Director | 2005-04-08 UNTIL 2006-01-03 | RESIGNED |
| STEPHEN PAUL SLATER | May 1965 | British | Secretary | 1999-10-01 UNTIL 2003-11-01 | RESIGNED |
| MR NEIL MARTIN SLATER | Sep 1968 | British | Secretary | 2003-11-01 UNTIL 2023-06-02 | RESIGNED |
| MICHAEL BOLTON | Apr 1970 | British | Secretary | 2005-04-08 UNTIL 2006-06-20 | RESIGNED |
| CHARLES RAYMOND WILLETT | Mar 1953 | British | Director | 1999-10-01 UNTIL 2016-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ics Accounting Ltd | 2023-06-02 | Lancaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Paul Slater | 2016-04-14 - 2023-06-02 | 5/1965 | Carnforth Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Neil Martin Slater | 2016-04-06 - 2023-06-02 | 9/1968 | Carnforth Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |