TAYLOR WHALLEY & SPYRA LIMITED
Active - Accounts Filed
General Information
NAME
TAYLOR WHALLEY & SPYRA LIMITED
COMPANY NUMBER
03184926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
12/04/1996
(28 years and 7 months old)
WEBSITE
http://tws.uk.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/04/1996
15/05/1996
BATTLEHILL LIMITED
OXFORDSHIRE
RG9 1AH
Telephone: 02072532626
TPS: No
60 Gray's Inn Road
London
WC1X 8LU
Telephone: 72532626
8 Friday Street
HENLEY-ON-THAMES
RG9 1AH
Credit Risk Overview
Want to learn more about TAYLOR WHALLEY & SPYRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPSON ASSOCIATES CONSULTING LTD | Active - Accounts Filed | View Report |
| TAYLOR WHALLEY & SPYRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Thomas Michael Ellis (921054190) has left the board |
| 29/10/2024 | New Board Member Gareth Steven Crowther (921934673) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAYLOR WHALLEY & SPYRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAYLOR WHALLEY & SPYRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAYLOR WHALLEY & SPYRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2023 - Present (1 years and 1 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/10/2024 - Present (1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/04/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
12/04/1996 - Present (28 years and 7 months) 12/04/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIMPSON ASSOCIATES CONSULTING HOLDINGS LIMITED | In Liquidation | View Report |
| SIMPSON ASSOCIATES CONSULTING LTD | Active - Accounts Filed | View Report |
| TAYLOR WHALLEY & SPYRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | Thomas Michael Ellis (921054190) has left the board |
| 29/10/2024 | New Board Member Gareth Steven Crowther (921934673) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 18/04/2024 | Christopher Martin (919318383) has left the board |
| 18/04/2024 | New Board Member Ian Rollinson (924270874) Appointed |
| 05/01/2024 | New Accounts filed |
| 03/11/2023 | New Board Member James David Munro (928570156) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 09/05/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 27/08/2020 | Change in Reg. Office |
| 02/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 16/09/2019 | New Board Member Thomas Michael Ellis (921054190) Appointed |
| 16/09/2019 | Change in Reg. Office |
| 16/09/2019 | New Board Member Christopher Martin (919318383) Appointed |
| 16/09/2019 | Simon Christopher Ellis Lane (904752892) has left the board |
| 16/09/2019 | Jacek Robert Gabrielczyk (904788427) has left the board |
| 16/09/2019 | John Joseph Barber (905285219) has left the board |
| 16/09/2019 | Bhupat Taank (905285293) has left the board |
| 16/09/2019 | Jillian Margaret Lane (904752885) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 05/10/2017 | Uri Mizrahi (912848148) has left the board |
| 20/04/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 12/05/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
