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TAYLOR WHALLEY & SPYRA LIMITED - 8 Friday Street, Henley On Thames, Oxfordshire, RG9 1AH, United Kingdom
Company Information
- Company registration number
- 03184926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Friday Street
- Henley On Thames
- Oxfordshire
- RG9 1AH
- United Kingdom 8 Friday Street, Henley On Thames, Oxfordshire, RG9 1AH, United Kingdom UK
Management
- Managing Directors
- ELLIS, Thomas Michael
- MARTIN, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-12
- Age Of Company 1996-04-12 28 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- -
- Simpson Associates Consulting Ltd
- Mr Thomas Michael Ellis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BATTLEHILL LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
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TAYLOR WHALLEY & SPYRA LIMITED Company Description
- TAYLOR WHALLEY & SPYRA LIMITED is a ltd registered in United Kingdom with the Company reg no 03184926. Its current trading status is "live". It was registered 1996-04-12. It was previously called BATTLEHILL LIMITED. It has declared SIC or NACE codes as "42990". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-12.It can be contacted at 8 Friday Street .
Get TAYLOR WHALLEY & SPYRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Taylor Whalley & Spyra Limited - 8 Friday Street, Henley On Thames, Oxfordshire, RG9 1AH, United Kingdom
- 1996-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-11) - AA
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-01) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-04-29) - AA01
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-05) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-04-23) - PSC01
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confirmation-statement-with-updates (2020-04-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-25) - AD01
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change-to-a-person-with-significant-control (2020-08-25) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-12) - TM02
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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cessation-of-a-person-with-significant-control (2019-09-12) - PSC07
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notification-of-a-person-with-significant-control (2019-09-12) - PSC02
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change-account-reference-date-company-previous-shortened (2019-09-12) - AA01
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resolution (2019-09-16) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2019-09-17) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-03-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-08) - AA
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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confirmation-statement-with-updates (2017-04-13) - CS01
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change-person-director-company-with-change-date (2017-10-09) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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change-person-director-company-with-change-date (2016-05-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-30) - AA
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legacy (2009-04-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-07) - 288c
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legacy (2008-05-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-10) - AA
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legacy (2008-03-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-27) - AA
keyboard_arrow_right 2006
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legacy (2006-05-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-04-19) - AA
keyboard_arrow_right 2005
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legacy (2005-05-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-03-29) - AA
keyboard_arrow_right 2004
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-12) - AA
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legacy (2003-04-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-17) - AA
keyboard_arrow_right 2002
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legacy (2002-05-08) - 363s
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accounts-with-accounts-type-small (2002-02-27) - AA
keyboard_arrow_right 2001
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legacy (2001-04-20) - 363s
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accounts-with-accounts-type-small (2001-02-23) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-06) - AA
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legacy (2000-05-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-28) - AA
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legacy (1999-05-17) - 363s
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legacy (1999-06-29) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-20) - 363s
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accounts-with-accounts-type-small (1998-02-11) - AA
keyboard_arrow_right 1997
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legacy (1997-05-14) - 288a
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legacy (1997-05-14) - 363s
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legacy (1997-02-07) - 225
keyboard_arrow_right 1996
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legacy (1996-04-30) - 288
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incorporation-company (1996-04-12) - NEWINC
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legacy (1996-04-24) - 287
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legacy (1996-05-01) - 288
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certificate-change-of-name-company (1996-05-14) - CERTNM
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legacy (1996-05-26) - 288
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legacy (1996-07-11) - 123
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legacy (1996-06-10) - 287
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resolution (1996-07-11) - RESOLUTIONS
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legacy (1996-07-11) - 88(2)R
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resolution (1996-06-10) - RESOLUTIONS