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 Number06435189
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 21 MOOR PARK INDUSTRIAL CENTRE
Address Line 2TOLPITS LANE
Post TownWATFORD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD18 9SP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date20/12/2016
Last Made Up Date22/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 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 local scale
Map of WHITLEY AND TAGUE BUILDING SERVICES LIMITED at district scale
Map of WHITLEY AND TAGUE BUILDING SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)