WT

WINSTON TAYLOR PROCESS SERVICE LIMITED

Active

Company number 03825041

London · Incorporated 13 August 1999

5 New Street Square, London, EC4A 3TW

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAW 2001 LIMITED · 13 August 1999 – 22 September 1999

TJG PROCESS SERVICE LIMITED · 22 September 1999 – 2 September 2002

TAYLOR WESSING PROCESS SERVICE LIMITED · 2 September 2002 – 1 June 2026

Company overview

WINSTON TAYLOR PROCESS SERVICE LIMITED is an active private limited company incorporated on 13 August 1999 and registered in England and Wales. It has changed its name 3 times, most recently from TAYLOR WESSING PROCESS SERVICE LIMITED on 2 September 2002. Its registered office is at 5 New Street Square, London, EC4A 3TW. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Tjg Secretaries Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HUNTSMOOR LIMITED (appointed 15 October 2001), HUNTSMOOR NOMINEES LIMITED (appointed 15 October 2001) and BURSBY, Richard Michael (appointed 30 April 2010). TJG SECRETARIES LIMITED acts as corporate secretary. 9 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 April 2025, were filed on 24 February 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 13 August 2026. The next is due by 27 August 2027. Companies House holds 87 filings for this company, most recently a confirmation statement filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
13 August 2026
Next due
27 August 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BR
BURSBY, Richard Michael
Director
30 April 2010
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director
15 October 2001
HL
HUNTSMOOR LIMITED
Corporate Director
15 October 2001
TS
TJG SECRETARIES LIMITED
Corporate Secretary
4 November 1999
BP
BURKE, Paul Simon
Director · Resigned
29 January 2009
MP
MANSER, Paul Robert
Director · Resigned
21 August 2001
TD
TARPEY, Declan James
Director · Resigned
8 September 1999
FC
FERGUSON, Clare Miranda
Director · Resigned
8 September 1999
KP
KEMPE, Peter Benjamin
Director · Resigned
8 September 1999
RJ
ROBINSON, John
Secretary · Resigned
8 September 1999
TS
TJG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 August 1999
HL
HUNTSMOOR LIMITED
Corporate Nominee Director · Resigned
13 August 1999
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 August 1999

Persons with significant control

PS
Tjg Secretaries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 August 2026 View
Certificate Change Of Name Company
Change Of Name
1 June 2026 View
Accounts With Accounts Type Dormant
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2025 View
Accounts With Accounts Type Dormant
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Dormant
Accounts
6 June 2023 View
Accounts With Accounts Type Dormant
Accounts
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Dormant
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Dormant
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Dormant
Accounts
4 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Dormant
Accounts
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Dormant
Accounts
10 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Dormant
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Dormant
Accounts
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Dormant
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type Dormant
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Change Person Director Company With Change Date
Officers
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Dormant
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Appoint Person Director Company With Name
Officers
17 June 2010 View
Accounts With Accounts Type Dormant
Accounts
27 January 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Dormant
Accounts
1 February 2009 View
Legacy
Address
29 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Dormant
Accounts
3 January 2008 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Dormant
Accounts
5 February 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Dormant
Accounts
21 February 2005 View
Legacy
Annual Return
31 August 2004 View
Legacy
Accounts
2 December 2003 View
Accounts With Accounts Type Dormant
Accounts
2 December 2003 View
Accounts With Accounts Type Dormant
Accounts
27 August 2003 View
Legacy
Annual Return
23 August 2003 View
Accounts With Accounts Type Dormant
Accounts
6 October 2002 View
Legacy
Annual Return
16 September 2002 View
Certificate Change Of Name Company
Change Of Name
2 September 2002 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
14 November 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Annual Return
24 August 2001 View
Accounts With Accounts Type Dormant
Accounts
29 May 2001 View
Legacy
Annual Return
24 August 2000 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
10 November 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Accounts
24 September 1999 View
Resolution
Resolution
24 September 1999 View
Resolution
Resolution
24 September 1999 View
Resolution
Resolution
24 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Certificate Change Of Name Company
Change Of Name
21 September 1999 View
Incorporation Company
Incorporation
13 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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