Company information:
Tay Homes (Western) Limited (No: 02806562)
Address: REDROW HOUSE, SAINT DAVIDS PARK, EWLOE, FLINTSHIRE, CH5 3RX
Status: Active
Incorporated: 04-Feb-1993
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: HELEN DAVIES ( DOB: Mar-1966 From: Jun-2010 )
Current Director: BARBARA MARY RICHMOND ( DOB: Jul-1960 From: Jun-2010 )
Current Director: NEIL ROBINSON ( DOB: May-1962 From: Dec-2023 )
Current Secretary: BETHANY FORD ( From: Nov-2023 )
Resigned Director: DAVID LLEWELYN ARNOLD ( DOB: Jan-1966 From: Jan-2003 To: Mar-2010 )
Resigned Director: WILLIAM HENRY BANNISTER ( DOB: Jul-1949 From: Mar-1999 To: Jan-2002 )
Resigned Director: GRAHAM ANTHONY COPE ( DOB: Feb-1964 From: Feb-2010 To: Nov-2023 )
Resigned Director: PAUL DAVID EMMETT ( DOB: Nov-1961 From: Apr-1993 To: Jul-1993 )
Resigned Director: STEPHEN GEOFFREY EVANS ( DOB: Sep-1955 From: Jul-1993 To: Apr-2002 )
Resigned Director: NEIL FITZSIMMONS ( DOB: Feb-1959 From: Jan-2002 To: Mar-2005 )
Resigned Director: ANDREW JAMES GRUNDY ( DOB: Jul-1966 From: Feb-2007 To: Feb-2010 )
Resigned Director: NICHOLAS JONATHAN HILL ( From: Aug-1995 To: Feb-1996 )
Resigned Director: CHRISTOPHER JOHN HODGSON ( DOB: Feb-1957 From: Jul-1993 To: Apr-1999 )
Resigned Director: ALUN WATKIN LEWIS ( DOB: Sep-1952 From: Jan-2002 To: Jan-2003 )
Resigned Director: JOHN WARE MAUNDERS ( DOB: Jan-1945 From: Mar-1999 To: Jan-2002 )
Resigned Director: MICHAEL ROBERT POWELL ( DOB: Oct-1956 From: Jan-2002 To: Feb-2007 )
Resigned Director: PETER CHARLES SMART ( DOB: Sep-1950 From: Apr-1993 To: Jul-1993 )
Resigned Director: NORMAN ALAN STUBBS ( DOB: Sep-1942 From: Jul-1993 To: Mar-1999 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Apr-1993 To: Apr-1993 )
Resigned Secretary: GRAHAM ANTHONY COPE ( DOB: Feb-1964 From: Jan-2003 To: Nov-2023 )
Resigned Secretary: PAUL DAVID EMMETT ( DOB: Nov-1961 From: Apr-1993 To: Jul-1993 )
Resigned Secretary: STEPHEN GEOFFREY EVANS ( DOB: Sep-1955 From: Jul-1993 To: Apr-2002 )
Resigned Secretary: RHIANNON ELLIS WALKER ( DOB: Dec-1954 From: Apr-2002 To: Dec-2002 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Apr-1993 To: Apr-1993 )
Persons of Significant Control:
Hb (Cpts) Limited, Redrow House St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Redrow Homes Limited, Redrow House St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-18)