TAYLOR LANE (WALES) LIMITED
CALA HOUSE, 54 THE CAUSEWAY, STAINES-UPON-THAMES TW18 3AX- Active
- Private Limited Company
- Company No. 11676349
- Last Updated: 01 Mar 2024
Company Profile
TAYLOR LANE (WALES) LIMITED was incorporated on Wednesday, November 14, 2018 as a Private Limited Company with registered address in STAINES-UPON-THAMES. TAYLOR LANE (WALES) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 9 days.
| Name | TAYLOR LANE (WALES) LIMITED |
|---|---|
| Company number | 11676349 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALA HOUSE 54 THE CAUSEWAY STAINES-UPON-THAMES TW18 3AX |
|---|---|
| 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 |
|---|---|
| Cala Management Limited 5 Mid New Cultins, EH11 4DU |
Dates: Wednesday, May 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Estate Of Barrie Lane Nationality: British |
Dates: Monday, November 19, 2018 - Friday, October 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Taylor Nationality: British |
Dates: Wednesday, November 14, 2018 - Wednesday, May 3, 2023
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 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TAYLOR LANE (WALES) LIMITED | 14 Nov 2018 |