Winston Taylor Process Service Limited
Company 03825041 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 03825041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1999 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- TJG Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Huntsmoor Nominees Limited Corporate-director · appointed 2001
- TJG Secretaries Limited Corporate-secretary · appointed 1999
Show 7 former officers
- Paul Simon Burke Director · appointed 2009 · resigned 2010
- Paul Robert Manser Director · appointed 2001 · resigned 2001
- Clare Miranda Ferguson Director · appointed 1999 · resigned 2001
- Declan James Tarpey Director · appointed 1999 · resigned 2001
- Peter Benjamin Kempe Director · appointed 1999 · resigned 2001
- John Robinson Secretary · appointed 1999 · resigned 1999
- TJG Secretaries Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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