This company is commonly known as Taylor Wessing Process Service Limited. The company was founded 24 years ago and was given the registration number 03825041. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TAYLOR WESSING PROCESS SERVICE LIMITED |
|---|---|---|
| Company Number | : | 03825041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 New Street Square, London, EC4A 3TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, EC4A 3TW | Corporate Secretary | 04 November 1999 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 30 April 2010 | Active |
| Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 15 October 2001 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX | Corporate Director | 15 October 2001 | Active |
| 31 Derwent House, Southern Grove, London, E3 4PU | Secretary | 08 September 1999 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Secretary | 13 August 1999 | Active |
| 5, New Street Square, London, EC4A 3TW | Director | 29 January 2009 | Active |
| 56 Kensington Park Road, London, W11 3BJ | Director | 08 September 1999 | Active |
| Priors, 7 Rowans Way, Loughton, IG10 1TZ | Director | 08 September 1999 | Active |
| The Wedge 3a Eliot Place, Blackheath, London, SE3 0QL | Director | 21 August 2001 | Active |
| Unit 2, 10 Mill Street, London, SE1 2AY | Director | 08 September 1999 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 13 August 1999 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 13 August 1999 | Active |
| Tjg Secretaries Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-30 | Accounts | Accounts with accounts type dormant. | Download |
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