TAYLOR WEAVER LIMITED
Overview
| Company Name | TAYLOR WEAVER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04132040 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYLOR WEAVER LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is TAYLOR WEAVER LIMITED located?
| Registered Office Address | Unit 17 Trident Park Trident Way BB1 3NU Blackburn |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYLOR WEAVER LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRATHDOVER LTD | Dec 28, 2000 | Dec 28, 2000 |
What are the latest accounts for TAYLOR WEAVER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TAYLOR WEAVER LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for TAYLOR WEAVER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 1 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 21, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Mr Neil Anthony Weaver on Dec 20, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Alex John Taylor as a person with significant control on Dec 20, 2024 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Mr Neil Anthony Weaver as a person with significant control on Dec 20, 2023 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Neil Anthony Weaver on Dec 20, 2023 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Alex John Taylor on Dec 20, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr James Alex Taylor on Sep 14, 2020 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Dec 21, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr James Alex Taylor as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TAYLOR WEAVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEAVER, Neil Anthony | Secretary | Trident Park Trident Way BB1 3NU Blackburn Unit 17 United Kingdom | British | Surveyor | 74950270003 | |||||
| TAYLOR, Alex John | Director | Trident Park Trident Way BB1 3NU Blackburn Unit 17 United Kingdom | England | British | Surveyor | 74950210001 | ||||
| TAYLOR, James Alex | Director | Unit 17 Trident Park Trident Way BB1 3NU Blackburn | United Kingdom | British | Company Director | 257646010002 | ||||
| WEAVER, Neil Anthony | Director | Irvine Place Buckshaw Village PR7 7FL Chorley 4 Lancashire United Kingdom | United Kingdom | British | Surveyor | 74950270005 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of TAYLOR WEAVER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alex John Taylor | Apr 06, 2016 | Trident Park Trident Way BB1 3NU Blackburn Unit 17 Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Anthony Weaver | Apr 06, 2016 | Trident Park Trident Way BB1 3NU Blackburn Unit 17 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0