BOURNE TAYLOR NEVILLE LIMITED
1C TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK CV34 6LG- Active
- Private Limited Company
- Company No. 02190964
- Last Updated: 01 Mar 2024
Company Profile
BOURNE TAYLOR NEVILLE LIMITED was incorporated on Tuesday, November 10, 1987 as a Private Limited Company with registered address in WARWICK. BOURNE TAYLOR NEVILLE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 37 years.
| Name | BOURNE TAYLOR NEVILLE LIMITED |
|---|---|
| Company number | 02190964 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1C TOURNAMENT COURT EDGEHILL DRIVE WARWICK CV34 6LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wealth Solutions Holdings Limited Frederick Road, Edgbaston, B15 1JD |
Dates: Friday, November 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Cooper Nationality: British |
Dates: Saturday, April 30, 2022 - Friday, November 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| M & J Richards Holdings Limited Halesfield 7, TF7 4NA |
Dates: Friday, August 26, 2016 - Friday, October 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Anthony Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2022
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOURNE TAYLOR NEVILLE LIMITED | 10 Nov 1987 |