Taylor Wessing Secretaries Limited

General information

Name:

Taylor Wessing Secretaries Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 04328885

Incorporation date: 2001-11-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Taylor Wessing Secretaries began its business in the year 2001 as a Private Limited Company with reg. no. 04328885. The business has been prospering for 18 years and the present status is active. The firm's registered office is registered in London at 5 New Street Square. You can also find the company by the post code, EC4A 3TW. This company is recognized as Taylor Wessing Secretaries Limited. It should be noted that the firm also operated as Law 2357 up till the company name got changed 17 years ago. This firm's principal business activity number is 74990 which means Non-trading company. The company's most recent financial reports describe the period up to 2018-04-30 and the most recent annual confirmation statement was released on 2018-11-26.

For this specific firm, a number of director's responsibilities up till now have been performed by Ronald G., Nicholas H., Richard B. and Timothy P.. Within the group of these four people, Timothy P. has administered firm for the longest period of time, having been a member of officers' team for 11 years. In order to support the directors in their duties, this particular firm has been utilizing the expertise of Grant W. as a secretary since 2002.

  • Previous company's names
  • Taylor Wessing Secretaries Limited 2002-08-16
  • Law 2357 Limited 2001-11-26

Financial data based on annual reports

Company staff

Ronald G.

Role: Director

Appointed: 02 May 2012

Latest update: 15 March 2019

Nicholas H.

Role: Director

Appointed: 02 June 2011

Latest update: 15 March 2019

Richard B.

Role: Director

Appointed: 15 June 2009

Latest update: 15 March 2019

Timothy P.

Role: Director

Appointed: 20 February 2008

Latest update: 15 March 2019

Grant W.

Role: Secretary

Appointed: 14 August 2002

Latest update: 15 March 2019

People with significant control

The companies with significant control over this firm are as follows: Taylor Wessing Limited Liability Partnership owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Street Square, EC4A 3TW and was registered as a PSC under the reg no Oc322935.

Taylor Wessing Limited Liability Partnership
Address: 5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc322935
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 10 December 2019
Confirmation statement last made up date 26 November 2018
Annual Accounts 18 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 18 January 2013
Annual Accounts 23 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 23 January 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 January 2016
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 6 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts 10 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 10 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to 2018/04/30 (AA)
filed on: 23rd, January 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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