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DUDLEY TAYLOR KENILWORTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dudley Taylor Kenilworth Limited. The company was founded 11 years ago and was given the registration number 08212391. The firm's registered office is in WARWICK. You can find them at Taylor Group House, Wedgnock Lane, Warwick, Warwickshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:DUDLEY TAYLOR KENILWORTH LIMITED
Company Number:08212391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leafield Estate, Stratford Road, Warwick, England, CV34 6RA

Director15 October 2013Active
Taylor Group House, Wedgnock Lane, Warwick, CV34 5YA

Director15 October 2013Active
Taylor Group House, Wedgnock Lane, Warwick, CV34 5YA

Director15 October 2013Active
Taylor Group House, Wedgnock Lane, Warwick, CV34 5YA

Director15 October 2013Active
Taylor Group House, Wedgnock Lane, Warwick, CV34 5YA

Director15 October 2013Active
Taylor Group House, Wedgnock Lane, Warwick, CV34 5YA

Director12 September 2012Active

People with Significant Control

Bryta Investments Limited
Notified on:08 April 2022
Status:Active
Country of residence:England
Address:Leafield Estate, Stratford Road, Warwick, England, CV34 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dt Sub 2 Limited
Notified on:20 July 2020
Status:Active
Country of residence:England
Address:Leafield Estate, Stratford Road, Warwick, England, CV34 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dudley Taylor Pharmacies Limited
Notified on:16 July 2018
Status:Active
Country of residence:United Kingdom
Address:Taylor Group House, Wedgnock Lane, Warwick, United Kingdom, CV34 5YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-31Officers

Change person director company with change date.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-09-08Address

Change registered office address company with date old address new address.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-04-12Officers

Termination director company with name termination date.

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2022-04-12Officers

Termination director company with name termination date.

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2022-04-12Officers

Termination director company with name termination date.

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2022-04-12Officers

Termination director company with name termination date.

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2022-01-14Mortgage

Mortgage satisfy charge full.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-07-29Persons with significant control

Cessation of a person with significant control.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type small.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-07-16Persons with significant control

Notification of a person with significant control.

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