DUDLEY TAYLOR KENILWORTH LIMITED
LEAFIELD ESTATE, STRATFORD ROAD, WARWICK CV34 6RA- Active
- Private Limited Company
- Company No. 08212391
- Last Updated: 01 Mar 2024
Company Profile
DUDLEY TAYLOR KENILWORTH LIMITED was incorporated on Wednesday, September 12, 2012 as a Private Limited Company with registered address in WARWICK. DUDLEY TAYLOR KENILWORTH LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 12 years 5 months and 14 days.
| Name | DUDLEY TAYLOR KENILWORTH LIMITED |
|---|---|
| Company number | 08212391 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEAFIELD ESTATE STRATFORD ROAD WARWICK CV34 6RA |
|---|---|
| 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 |
|---|---|
| Bryta Investments Limited Stratford Road, CV34 6RA |
Dates: Friday, April 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dt Sub 2 Limited Stratford Road, CV34 6RA |
Dates: Monday, July 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dudley Taylor Pharmacies Limited Wedgnock Lane, CV34 5YA |
Dates: Monday, July 16, 2018 - Monday, July 20, 2020
ownership of shares 25 to 50 percent
voting rights 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, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DUDLEY TAYLOR KENILWORTH LIMITED | 12 Sep 2012 |