This company is commonly known as Taylor Walton No.1 Limited. The company was founded 41 years ago and was given the registration number 01700379. The firm's registered office is in LUTON. You can find them at 28-44 Alma Street, , Luton, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TAYLOR WALTON NO.1 LIMITED |
|---|---|---|
| Company Number | : | 01700379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 1983 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28-44 Alma Street, Luton, England, LU1 2PL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28-44, Alma Street, Luton, England, LU1 2PL | Director | 15 July 2019 | Active |
| 28-44, Alma Street, Luton, England, LU1 2PL | Director | 07 April 2004 | Active |
| 28-44, Alma Street, Luton, England, LU1 2PL | Secretary | 07 April 2004 | Active |
| Pulridge Wood, Nettleden Road, Little Gaddesden, HP4 1PP | Secretary | - | Active |
| 36-44 Alma Street, Luton, LU1 2PL | Corporate Secretary | 01 December 1994 | Active |
| 36-44 Alma Street, Luton, LU1 2PL | Corporate Secretary | 31 January 2000 | Active |
| 28-44, Alma Street, Luton, England, LU1 2PL | Director | 07 April 2004 | Active |
| 1 The Green, Codicote, Hitchin, SG4 8UR | Director | - | Active |
| 12 Barnsdene, Harpenden, AL5 | Director | - | Active |
| 28-44, Alma Street, Luton, England, LU1 2PL | Director | 07 April 2004 | Active |
| 19 Vale Close, Harpenden, AL5 3LX | Director | 03 September 1996 | Active |
| Pulridge Wood, Nettleden Road, Little Gaddesden, HP4 1PP | Director | - | Active |
| 22a George Street, St Albans, AL3 4ES | Director | - | Active |
| Taylor Walton Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 28 - 44, Alma Street, Luton, England, LU1 2PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Officers | Termination director company with name termination date. | Download |
| 2019-07-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-22 | Officers | Termination director company with name termination date. | Download |
| 2019-07-22 | Officers | Appoint person director company with name date. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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