Company information:
Taylor Wessing Process Service Limited (No: 03825041)
Address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Status: Active
Incorporated: 13-Aug-1999
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967 From: Apr-2010 )
Current Director: HUNTSMOOR LIMITED ( From: Oct-2001 )
Current Director: HUNTSMOOR NOMINEES LIMITED ( From: Oct-2001 )
Current Secretary: TJG SECRETARIES LIMITED ( From: Nov-1999 )
Resigned Director: PAUL SIMON BURKE ( DOB: Jan-1969 From: Jan-2009 To: Apr-2010 )
Resigned Director: CLARE MIRANDA FERGUSON ( DOB: Jan-1950 From: Sep-1999 To: Oct-2001 )
Resigned Director: HUNTSMOOR LIMITED ( From: Aug-1999 To: Sep-1999 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Aug-1999 To: Sep-1999 )
Resigned Director: PETER BENJAMIN KEMPE ( DOB: Jun-1961 From: Sep-1999 To: Aug-2001 )
Resigned Director: PAUL ROBERT MANSER ( From: Aug-2001 To: Oct-2001 )
Resigned Director: DECLAN JAMES TARPEY ( DOB: Aug-1959 From: Sep-1999 To: Oct-2001 )
Resigned Secretary: JOHN ROBINSON ( From: Sep-1999 To: Nov-1999 )
Resigned Secretary: TJG SECRETARIES LIMITED ( From: Aug-1999 To: Sep-1999 )
Persons of Significant Control:
Tjg Secretaries Limited, 5 New Street Square, London, EC4A 3TW, 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)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |