Dudley Taylor Kenilworth Limited (reg no 08212391) is a private limited company started on 2012-09-12 in England. This business is situated at Leafield Estate, Stratford Road, Warwick CV34 6RA. Dudley Taylor Kenilworth Limited operates Standard Industrial Classification code: 47730 which stands for "dispensing chemist in specialised stores".

Company details

Name Dudley Taylor Kenilworth Limited
Number 08212391
Date of Incorporation: Wed, 12th Sep 2012
End of financial year: 31 March
Address: Leafield Estate, Stratford Road, Warwick, CV34 6RA
SIC code: 47730 - Dispensing chemist in specialised stores

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Michael T. (appointed on 15 October 2013). The Companies House reports 3 persons of significant control, namely: Dt Sub 2 Limited can be reached at Stratford Road, Herald Avenue, CV34 6RA Warwick, Warwickshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Bryta Investments Limited can be reached at Stratford Road, CV34 6RA Warwick, Warwickshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Dudley Taylor Pharmacies Limited can be reached at Wedgnock Lane, CV34 5YA Warwick, Warwickshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1 18,240 14,825 341,902 300,804 330,456 303,550 398,910 535,160 476,921 415,434
Number Shares Allotted 1 1,000 1,000 - - - - - - - -
Shareholder Funds 1 -3,049 -24,809 - - - - - - - -
Tangible Fixed Assets - 85,862 147,214 - - - - - - - -
Total Assets Less Current Liabilities 1 86,963 155,751 221,555 153,257 179,015 226,965 285,473 373,909 367,710 304,253

People with significant control

Dt Sub 2 Limited
20 July 2020
Address Leafield Estate Stratford Road, Herald Avenue, Warwick, Warwickshire, CV34 6RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 12563549
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Bryta Investments Limited
8 April 2022
Address Leafield Estate Stratford Road, Warwick, Warwickshire, CV34 6RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14024021
Nature of control: 25-50% voting rights
25-50% shares
Dudley Taylor Pharmacies Limited
16 July 2018 - 20 July 2020
Address Taylor Group House Wedgnock Lane, Warwick, Warwickshire, CV34 5YA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04302563
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023 | accounts
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