MCCARTHY TAYLOR CONSULTING LIMITED

Profile MCCARTHY TAYLOR CONSULTING LIMITED

Actual on 01.09.2020
Company name
MCCARTHY TAYLOR CONSULTING LIMITED
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Company number
03873930
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 November 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 09 November 2020 due by Monday, 21 December 2020

Last statement dated Saturday, 09 November 2019

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
100 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU
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PSC and Officers MCCARTHY TAYLOR CONSULTING LIMITED

Officers

(as of 07.04.2020)

GETTING, Ginette Elizabeth
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: 100 High Street, Evesham, Worcestershire, WR11 4EU
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TAYLOR, Elizabeth Helen
Status: Active
Appointed on: Wednesday, 24 August 2016
Correspondence address: 100 High Street, Evesham, Worcestershire, WR11 4EU
Role: Secretary
TAYLOR, Paul Adrian
Status: Active
Appointed on: Wednesday, 17 November 1999
Correspondence address: 100 High Street, Evesham, Worcestershire, WR11 4EU
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILSON, Neil Guest
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Friday, 03 July 2009
Correspondence address: 8 Wolverton Road, Snitterfield, Warwickshire, Stratford Upon Avon, CV37 0HB
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WALKLETT, Stephen
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Friday, 31 January 2020
Correspondence address: 100 High Street, Evesham, Worcestershire, WR11 4EU
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
DAVIES, Hilary Gaynor
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Monday, 01 March 2010
Correspondence address: 10 Woodstock Road, St Johns, Worcester, WR2 5NE
Nationality: British
Role: Secretary
Occupation: Client Services Manager
TAYLOR, Jamie Paul
Status: Not active
Appointed on: Monday, 09 July 2007
Resigned on: Monday, 12 July 2010
Correspondence address: 100 High Street, Evesham, Worcestershire, WR11 4EU
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, Neil Guest
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Tuesday, 18 December 2007
Correspondence address: 8 Wolverton Road, Snitterfield, Warwickshire, Stratford Upon Avon, CV37 0HB
Nationality: British
Role: Secretary
Occupation: Company Secretary
TAYLOR, Elizabeth Helen
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Wednesday, 14 November 2007
Correspondence address: Bank House, Ryden Lane, Charlton, Worcestershire, Pershore, WR10 3LQ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: England
BREWER, Kevin, Dr
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Wednesday, 17 November 1999
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Tuesday, 09 November 1999
Resigned on: Wednesday, 17 November 1999
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
HAYDEN, Martine
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Wednesday, 24 August 2016
Correspondence address: 100 High Street, Evesham, Worcestershire, WR11 4EU
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Paul Adrian Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Worcestershire
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Elizabeth Helen Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Worcestershire
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent