MCLEAN TW (NORTHERN) LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
MCLEAN TW (NORTHERN) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
MCLEAN TW (NORTHERN) LIMITED was incorporated 51 years ago on 05/06/1972 and has the registered number: 01056793. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MCLEAN TW (NORTHERN) LIMITED was incorporated 51 years ago on 05/06/1972 and has the registered number: 01056793. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MCLEAN TW (NORTHERN) 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
Previous trading names include:
WAINHOMES (NORTHERN) LIMITED (until 18/10/2019)
WAINHOMES (NORTHERN) LIMITED (until 18/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS OMOLOLA OLUTOMILAYO ADEDOYIN | Secretary | 2023-11-29 | CURRENT | ||
OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-09-01 | CURRENT |
MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2022-08-26 | CURRENT |
PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-04-15 UNTIL 2009-01-01 | RESIGNED |
CYRIL STRINGFELLOW | Jun 1944 | British | Director | 1997-04-07 UNTIL 2001-09-12 | RESIGNED |
ANTHONY WILBY | Aug 1952 | British | Director | 2003-10-03 UNTIL 2007-07-03 | RESIGNED |
STEPHEN ROBINSON | Jun 1956 | British | Director | 1994-06-10 UNTIL 1999-09-30 | RESIGNED |
SUSAN POLAND | May 1950 | British | Director | RESIGNED | |
MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2008-05-02 UNTIL 2008-12-22 | RESIGNED |
STEPHEN JOHN PARKINSON | Jun 1957 | British | Director | 1996-02-09 UNTIL 1997-04-10 | RESIGNED |
JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-07-19 UNTIL 2008-05-02 | RESIGNED |
ALISTAIR HORNE MORRISON | Sep 1941 | British | Director | RESIGNED | |
RONALD SMITH | Jul 1948 | British | Director | RESIGNED | |
MISS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Secretary | 2009-01-01 UNTIL 2009-12-01 | RESIGNED |
MR JOHN FREDERICK TUTTE | Jun 1956 | British | Director | 2001-09-12 UNTIL 2001-10-26 | RESIGNED |
MISS MOLLY BANHAM | Secretary | 2022-08-26 UNTIL 2023-11-29 | RESIGNED | ||
MR. MICHAEL ANDREW LONNON | Secretary | 2009-12-01 UNTIL 2022-08-26 | RESIGNED | ||
CATERINA DE FEO | May 1960 | Secretary | 2005-05-27 UNTIL 2007-11-12 | RESIGNED | |
MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-11-12 UNTIL 2008-04-15 | RESIGNED |
CAROL JAYNE NUNN | Dec 1968 | Secretary | 2001-09-12 UNTIL 2004-01-31 | RESIGNED | |
ALISTAIR HORNE MORRISON | Sep 1941 | British | Secretary | RESIGNED | |
STEPHEN TIMOTHY TOGHILL | Jan 1966 | British | Secretary | 1996-05-22 UNTIL 2001-09-12 | RESIGNED |
MR JONATHAN PHILIP HASTINGS | Apr 1953 | British | Secretary | 2004-01-31 UNTIL 2005-05-27 | RESIGNED |
WILLIAM YOUNG | Dec 1952 | British | Director | 2001-03-22 UNTIL 2002-01-01 | RESIGNED |
MR WILLIAM AINSCOUGH | Jul 1948 | Director | 1996-02-09 UNTIL 2001-09-12 | RESIGNED | |
GERALD ANTHONY HAMILTON | Jun 1942 | British | Director | 1999-10-05 UNTIL 1999-12-17 | RESIGNED |
MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 2001-09-12 UNTIL 2003-10-03 | RESIGNED |
IAN FOGG | Dec 1948 | British | Director | RESIGNED | |
JEFFREY DEAN FAULKNER | Apr 1939 | British | Director | 1997-09-01 UNTIL 2001-09-12 | RESIGNED |
MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2019-10-31 UNTIL 2023-09-01 | RESIGNED |
MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2015-07-17 UNTIL 2019-10-31 | RESIGNED |
MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-05-02 UNTIL 2011-01-26 | RESIGNED |
MISS ALICE HANNAH BLACK | Jan 1983 | British | Director | 2019-12-31 UNTIL 2022-08-26 | RESIGNED |
MR PETER BARLOW | Jun 1969 | British | Director | 2000-07-01 UNTIL 2001-09-12 | RESIGNED |
MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2008-12-22 UNTIL 2015-07-17 | RESIGNED |
STEPHEN TIMOTHY TOGHILL | Jan 1966 | British | Director | 1996-06-01 UNTIL 2001-09-12 | RESIGNED |
MARK LEE CHADWICK | Mar 1971 | British | Director | 2000-04-01 UNTIL 2001-09-12 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 2003-10-03 UNTIL 2008-10-16 | RESIGNED |
GARY WAYNE GRAVES | Jun 1958 | British | Director | 1993-04-01 UNTIL 1995-10-25 | RESIGNED |
MAUREEN MCGOWAN | Mar 1951 | British | Director | 1994-09-01 UNTIL 1996-02-01 | RESIGNED |
ROBERT NORMAN WILCOX | Mar 1944 | British | Director | 1995-12-12 UNTIL 1996-02-01 | RESIGNED |
MR JAMES JOHN JORDAN | Nov 1961 | British | Director | 2008-10-16 UNTIL 2019-12-31 | RESIGNED |
CHRISTOPHER PHILIP WATTS | Oct 1961 | British | Director | 2002-07-23 UNTIL 2007-08-31 | RESIGNED |
MR DAVID WALLS | Oct 1957 | British | Director | 1997-01-27 UNTIL 1998-06-30 | RESIGNED |
GARY JOHN HARDY | Sep 1959 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mclean Tw Group 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 |