DORMANT NOMINEES ONE LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
DORMANT NOMINEES ONE LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
DORMANT NOMINEES ONE LIMITED was incorporated 65 years ago on 15/08/1958 and has the registered number: 00609746. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DORMANT NOMINEES ONE LIMITED was incorporated 65 years ago on 15/08/1958 and has the registered number: 00609746. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DORMANT NOMINEES ONE LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-09-19 | CURRENT |
MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2012-01-16 | CURRENT |
MRS OMOLOLA OLUTOMILAYO ADEDOYIN | Secretary | 2023-06-15 | CURRENT | ||
MR ANDREW JAMES RINALDI | Sep 1968 | British | Director | 2010-09-06 UNTIL 2018-01-30 | RESIGNED |
SHALOM DAVID WISEMAN | Jul 1943 | British | Director | RESIGNED | |
RICHARD ARNOLD ANDREW | Jul 1944 | British | Director | 1993-08-24 UNTIL 1995-03-31 | RESIGNED |
MISS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Secretary | 2002-02-04 UNTIL 2009-12-01 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1998-07-01 UNTIL 2001-02-04 | RESIGNED |
CATHERINE BERNADETTE WHEATLEY | Dec 1958 | British | Secretary | 1996-07-02 UNTIL 1998-07-01 | RESIGNED |
RICHARD SEYMOUR WAGHORN | Dec 1955 | British | Director | 2000-06-16 UNTIL 2007-12-31 | RESIGNED |
MR JOHN FREDERICK LAKER | Jun 1946 | British | Director | 1995-04-27 UNTIL 1997-02-01 | RESIGNED |
MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2004-12-20 UNTIL 2008-12-09 | RESIGNED |
MISS KATHERINE ELIZABETH HINDMARSH | Secretary | 2018-01-30 UNTIL 2023-06-15 | RESIGNED | ||
COLIN RICHARD CLAPHAM | Secretary | 2009-12-01 UNTIL 2018-01-30 | RESIGNED | ||
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | RESIGNED | |
HENRY WILLIAM MOORE | Jun 1948 | British | Director | RESIGNED | |
PETER STUART MATTHEWS | Dec 1968 | British | Director | 2008-12-09 UNTIL 2010-09-06 | RESIGNED |
ANTHONY EDWARD LEYLAND | Feb 1947 | British | Director | RESIGNED | |
MR MICHAEL JOHN LAVERS | Jun 1943 | British | Director | RESIGNED | |
MR MICHAEL THOMAS BIRD | Apr 1946 | British | Director | 1995-04-27 UNTIL 1995-09-29 | RESIGNED |
MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2019-10-31 UNTIL 2023-09-19 | RESIGNED |
DOUGLAS VICTOR GARROD | Sep 1941 | British | Director | RESIGNED | |
MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2018-01-30 UNTIL 2019-10-31 | RESIGNED |
MARTIN GEOFFREY BOYNES | Oct 1951 | British | Director | 1997-03-25 UNTIL 2011-03-31 | RESIGNED |
MISS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Director | 2011-05-18 UNTIL 2012-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wimpey Dormant Investments Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |