Darke & Taylor Limited WITNEY


Darke & Taylor started in year 1971 as Private Limited Company with registration number 00999233. The Darke & Taylor company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Witney at Radiant House 11 Blenheim Office Park, Fenlock Road. Postal code: OX29 8LN.

The firm has 5 directors, namely Mark S., Julian B. and Keiron R. and others. Of them, Graham W. has been with the company the longest, being appointed on 6 April 2006 and Mark S. and Julian B. and Keiron R. have been with the company for the least time - from 6 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Darke & Taylor Limited Address / Contact

Office Address Radiant House 11 Blenheim Office Park, Fenlock Road
Office Address2 Long Hanborough
Town Witney
Post code OX29 8LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00999233
Date of Incorporation Fri, 8th Jan 1971
Industry Electrical installation
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Mark S.

Position: Director

Appointed: 06 April 2023

Julian B.

Position: Director

Appointed: 06 April 2023

Keiron R.

Position: Director

Appointed: 06 April 2023

Simon N.

Position: Director

Appointed: 17 December 2007

Graham W.

Position: Director

Appointed: 06 April 2006

Paul M.

Position: Director

Resigned: 30 April 2017

David N.

Position: Director

Resigned: 30 January 2023

Wendy N.

Position: Secretary

Appointed: 02 September 2004

Resigned: 30 January 2023

John D.

Position: Director

Appointed: 19 July 1991

Resigned: 11 June 2004

David N.

Position: Secretary

Appointed: 19 July 1991

Resigned: 02 September 2004

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is Graham W. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Simon N. This PSC owns 25-50% shares. The third one is Paul M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Graham W.

Notified on 30 April 2017
Nature of control: 25-50% shares

Simon N.

Notified on 30 April 2017
Nature of control: 25-50% shares

Paul M.

Notified on 18 July 2016
Ceased on 30 September 2019
Nature of control: 50,01-75% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, September 2023
Free Download (33 pages)

Company search

Advertisements