DORMANT NOMINEES TWO LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
DORMANT NOMINEES TWO LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
DORMANT NOMINEES TWO LIMITED was incorporated 50 years ago on 12/09/1973 and has the registered number: 01133916. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DORMANT NOMINEES TWO LIMITED was incorporated 50 years ago on 12/09/1973 and has the registered number: 01133916. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DORMANT NOMINEES TWO 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 | 2023-06-26 | CURRENT | ||
| SHALOM DAVID WISEMAN | Jul 1943 | British | Director | RESIGNED | |
| MISS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Secretary | 2002-02-04 UNTIL 2009-12-01 | RESIGNED |
| MISS KATHERINE ELIZABETH HINDMARSH | Secretary | 2018-01-30 UNTIL 2023-06-26 | RESIGNED | ||
| MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | RESIGNED | |
| MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1998-07-01 UNTIL 2002-02-04 | RESIGNED |
| COLIN RICHARD CLAPHAM | Secretary | 2009-12-01 UNTIL 2018-01-30 | RESIGNED | ||
| MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2004-12-20 UNTIL 2008-12-09 | RESIGNED |
| STEVEN LEVEN | Mar 1967 | Secretary | 1994-07-01 UNTIL 1996-02-21 | RESIGNED | |
| CATHERINE BERNADETTE WHEATLEY | British | Secretary | 1997-07-09 UNTIL 1998-07-01 | RESIGNED | |
| MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2019-12-19 UNTIL 2023-09-19 | RESIGNED |
| RICHARD SEYMOUR WAGHORN | Dec 1955 | British | Director | 2000-06-16 UNTIL 2007-12-31 | RESIGNED |
| MR ANDREW JAMES RINALDI | Sep 1968 | British | Director | 2010-09-06 UNTIL 2018-01-30 | RESIGNED |
| HENRY WILLIAM MOORE | Jun 1948 | British | Director | RESIGNED | |
| PETER STUART MATTHEWS | Dec 1968 | British | Director | 2008-12-09 UNTIL 2010-09-06 | RESIGNED |
| MR JOHN FREDERICK LAKER | Jun 1946 | British | Director | 1994-07-13 UNTIL 1997-02-01 | RESIGNED |
| MISS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Director | 2011-04-01 UNTIL 2012-01-16 | RESIGNED |
| DOUGLAS VICTOR GARROD | Sep 1941 | British | Director | RESIGNED | |
| MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2018-01-30 UNTIL 2019-12-19 | RESIGNED |
| MARTIN GEOFFREY BOYNES | Oct 1951 | British | Director | 1997-02-01 UNTIL 2011-03-31 | RESIGNED |
| MR MICHAEL THOMAS BIRD | Apr 1946 | British | Director | 1993-03-11 UNTIL 1995-09-29 | 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 |