Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Winston Taylor Process Service Limited
- Incorporated
- 13 August 1999 (27 years)
- Previously known as
- Taylor Wessing Process Service Limited (until 1 June 2026)TJG Process Service Limited (until 2 September 2002)Law 2001 Limited (until 22 September 1999)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2010
British
Born December 1967 (58)
Corporate Director · Appointed 15 October 2001
Corporate Director · Appointed 15 October 2001
Corporate Secretary · Appointed 4 November 1999
Officer history (9 former)
30 April 2010
30 April 2010
29 January 2009
15 October 2001
15 October 2001
15 October 2001
15 October 2001
10 October 2001
21 August 2001
21 August 2001
4 November 1999
4 November 1999
Resigned Robinson, John as Secretary
8 September 1999
8 September 1999
8 September 1999
8 September 1999
Appointed Robinson, John as Secretary
8 September 1999
8 September 1999
8 September 1999
13 August 1999
13 August 1999
13 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3492505
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Taylor Wessing (US) Limited Owns 25–50% of shares
Taylor Wessing International Services Limited Holds 25–50% of voting rights
TJG Secretaries Limited Owns 75–100% of shares
Winston Taylor Process Service Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 1 June 2026 | Certificate of change of name | |||
| 24 February 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 15 August 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 6 January 2025 | Accounts for a dormant company | 30 April 2024 |
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