Taylor Wessing Services Limited

In liquidation07466427 Private limited company
Incorporated
10 December 2010 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
C/o Bdo LLP
5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
30 April 2026
Last accounts
30 April 2024
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2019
British
Born April 1963 (63)
Tomlinson, Wendy
Director · Appointed 1 November 2018
British
Born July 1975 (51)
Director · Appointed 30 September 2018
British
Born September 1970 (56)
Corporate Secretary · Appointed 1 April 2015
Officer history (12 former)
18 September 2020
Resigned Shanmuganathan, Niranjan as Director
18 September 2020
Resigned Barnett, Keith Philip as Director
29 March 2019
Appointed Lewis, Martin Sean as Director
29 March 2019
Appointed Barnett, Keith Philip as Director
29 March 2019
Appointed Shanmuganathan, Niranjan as Director
28 February 2019
Resigned Findlay, Deborah Joan as Director
1 November 2018
Appointed Tomlinson, Wendy as Director
30 September 2018
Resigned Eyles, Timothy George as Director
30 September 2018
Appointed Gleghorn, Shane Richard as Director
4 June 2018
Resigned Robertson, Angela Carol as Director
1 October 2015
Appointed Robertson, Angela Carol as Director
30 September 2015
Resigned Singleton, Clare Mouland as Director
1 April 2015
Appointed Findlay, Deborah Joan as Director
1 April 2015
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
25 July 2014
Resigned Beckett, Charlotte Anne as Director
19 August 2011
Resigned Spevack, Tracey Jane as Secretary
4 February 2011
Appointed Singleton, Clare Mouland as Director
4 February 2011
Appointed Spevack, Tracey Jane as Secretary
4 February 2011
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
6 January 2011
Appointed Beckett, Charlotte Anne as Director
6 January 2011
Appointed Eyles, Timothy George as Director
6 January 2011
Resigned Bursby, Richard Michael as Director
6 January 2011
Resigned Huntsmoor Limited as Corporate Director
6 January 2011
Resigned Huntsmoor Nominees Limited as Corporate Director
10 December 2010
Appointed Bursby, Richard Michael as Director
10 December 2010
Appointed Huntsmoor Limited as Corporate Director
10 December 2010
Appointed Huntsmoor Nominees Limited as Corporate Director
10 December 2010
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

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 Liability Partnership
Reg. no. Oc322935

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
Taylor Wessing Services Limited This company In liquidationOwns 75–100% of shares
TJG Secretaries Limited Owns 75–100% of shares

Filings 66

Show all 66 filings

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