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TAYLOR WADE LIMITED

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

This company is commonly known as Taylor Wade Limited. The company was founded 18 years ago and was given the registration number 05669160. The firm's registered office is in NEWPORT. You can find them at 1 Crocus Close, Rogerstone, Newport, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TAYLOR WADE LIMITED
Company Number:05669160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Crocus Close, Rogerstone, Newport, NP10 9LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Crocus Close, Rogerstone, Newport, NP10 9LA

Secretary09 January 2006Active
1 Crocus Close, Rogerstone, Newport, NP10 9LA

Director22 March 2019Active
1 Crocus Close, Rogerstone, Newport, NP10 9LA

Director09 January 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 January 2006Active
1 Crocus Close, Rogerstone, Newport, NP10 9LA

Director22 March 2019Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 January 2006Active

People with Significant Control

Mrs Fiona Mairi Greener Fletcher
Notified on:05 October 2022
Status:Active
Date of birth:January 1978
Nationality:British
Address:1 Crocus Close, Newport, NP10 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Stephen Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:1 Crocus Close, Newport, NP10 9LA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-27Persons with significant control

Notification of a person with significant control.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-03-12Miscellaneous

Legacy.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-04-01Officers

Appoint person director company with name date.

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2019-03-29Officers

Termination director company with name termination date.

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2019-03-24Officers

Appoint person director company with name date.

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2019-01-19Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-01-20Confirmation statement

Confirmation statement with no updates.

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2017-11-05Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-02-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type total exemption small.

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