WHITLEY AND TAGUE BUILDING SERVICES LIMITED
WHITLEY AND TAGUE BUILDING SERVICES LIMITED is an active private limited company, incorporated on 22 November 2007. The nature of the business includes Other construction installation and one other classification. The company's registered office is on Tolpits Lane, Watford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. WHITLEY AND TAGUE BUILDING SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06435189 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/11/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 21 MOOR PARK INDUSTRIAL CENTRE |
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Address Line 2 | TOLPITS LANE |
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Post Town | WATFORD |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | WD18 9SP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 06/12/2024 |
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Last Made Up Date | 22/11/2023 |
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Return
Next Due Date | 20/12/2016 |
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Last Made Up Date | 22/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
43390 - Other building completion and finishing
Company Name History
From incorporation onwards:
WHITLEY AND TAGUE BUILDING SERVICES LIMITED
Directors
(The company's officers)
MR RICHARD TAGUE
(~48 year old British national)
UNIT 21 MOOR PARK INDUSTRIAL CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9SP, ENGLAND
- Current Director
- Gives occupation as ELECTRICIAN
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2007
MR PAUL MARK WHITLEY
(~47 year old British national)
34 THELLUSSON WAY, RICKMANSWORTH, HERTFORDSHIRE, WD3 8RQ
- Current Director
- Gives occupation as ELECTRICIAN
- Usually resident in ENGLAND
Appointed on 22/11/2007
MR RICHARD TAGUE
(~48 year old British national)
UNIT 21 MOOR PARK INDUSTRIAL CENTRE, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9SP, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 22/11/2007
Shareholders
(Persons of Significant Control)
Mr Paul Mark Whitley
(~47 year old British national)
Unit 21, Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SP, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Richard Tague
(~48 year old British national)
Unit 21, Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SP, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
CONTROL PANEL SOLUTIONS LIMITED
- MR RICHARD TAGUE
- MR PAUL MARK WHITLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WHITLEY AND TAGUE BUILDING SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, WD18 9SP.
Map of WHITLEY AND TAGUE BUILDING SERVICES LIMITED at local scale
Map of WHITLEY AND TAGUE BUILDING SERVICES LIMITED at district scale
More Companies in WD18 9SP
Other companies with registered offices in WD18 9SP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)