TAYLOR WHALLEY & SPYRA LIMITED
8 FRIDAY STREET, HENLEY ON THAMES, OXFORDSHIRE RG9 1AH- Active
- Private Limited Company
- Company No. 03184926
- Last Updated: 01 Mar 2024
Company Profile
TAYLOR WHALLEY & SPYRA LIMITED was incorporated on Friday, April 12, 1996 as a Private Limited Company with registered address in OXFORDSHIRE. TAYLOR WHALLEY & SPYRA LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 28 years 10 months and 12 days.
| Name | TAYLOR WHALLEY & SPYRA LIMITED |
|---|---|
| Company number | 03184926 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 FRIDAY STREET HENLEY ON THAMES OXFORDSHIRE RG9 1AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Thomas Michael Ellis Nationality: British |
Dates: Friday, August 30, 2019 - present
significant influence or control
|
| Simpson Associates Consulting Ltd Henley On Thames, RG9 1AH |
Dates: Friday, August 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Christopher Ellis Lane Nationality: British |
Dates: Wednesday, April 20, 2016 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against TAYLOR WHALLEY & SPYRA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TAYLOR WHALLEY & SPYRA LIMITED | 12 Apr 1996 |