MCLEAN TW LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

MCLEAN TW LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
MCLEAN TW LIMITED was incorporated 38 years ago on 06/02/1986 and has the registered number: 01986430. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MCLEAN TW LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
41201 - Construction of commercial buildings

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 LIMITED (until 18/10/2019)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2022-08-26 CURRENT
MRS OMOLOLA OLUTOMILAYO ADEDOYIN Secretary 2023-11-29 CURRENT
OMOLOLA ADEDOYIN Dec 1975 British Director 2023-09-01 CURRENT
CAROL JAYNE NUNN Dec 1968 Secretary 2001-06-25 UNTIL 2004-01-31 RESIGNED
MR GRAEME REID MCCALLUM Jan 1947 British Director 2001-12-21 UNTIL 2007-01-16 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Director 2008-10-16 UNTIL 2019-12-31 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 2003-10-03 UNTIL 2008-10-16 RESIGNED
STEPHEN JOHN OWEN Aug 1961 British Director 1993-11-07 UNTIL 2001-06-25 RESIGNED
CATERINA DE FEO May 1960 Secretary 2005-05-27 UNTIL 2007-11-12 RESIGNED
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Secretary 2009-01-01 UNTIL 2009-12-01 RESIGNED
MISS MOLLY BANHAM Secretary 2022-08-26 UNTIL 2023-11-29 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-04-15 UNTIL 2009-01-01 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 2004-01-31 UNTIL 2005-05-27 RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2007-07-19 UNTIL 2008-05-02 RESIGNED
MR MALCOLM WILLIAM JACKSON Oct 1967 British Secretary 2000-08-01 UNTIL 2001-06-25 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-11-12 UNTIL 2008-04-15 RESIGNED
MR. MICHAEL ANDREW LONNON Secretary 2009-12-01 UNTIL 2022-08-26 RESIGNED
STEPHEN JOHN OWEN Aug 1961 British Secretary RESIGNED
DAVID NORMAN INCE Jul 1955 Secretary RESIGNED
CHRISTOPHER PHILIP WATTS Oct 1961 British Director 2007-01-16 UNTIL 2007-08-31 RESIGNED
JEREMY JOHN UPHILL HAYWARD Aug 1942 British Director RESIGNED
MR WILLIAM AINSCOUGH Jul 1948 Director RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2008-12-22 UNTIL 2015-07-17 RESIGNED
WILLIAM HENRY BANNISTER Jul 1949 British Director 1998-06-01 UNTIL 1999-02-05 RESIGNED
MISS ALICE HANNAH BLACK Jan 1983 British Director 2019-12-31 UNTIL 2022-08-26 RESIGNED
MR JOHN CASSIDY Nov 1934 British Director RESIGNED
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2015-07-17 UNTIL 2019-10-31 RESIGNED
STEWART CHARLES HAMILTON DOUGLAS MANN Feb 1938 British Director 1996-04-03 UNTIL 1999-06-02 RESIGNED
MR ROBERT DAVID GREEN Jul 1955 British Director 2001-05-10 UNTIL 2003-10-03 RESIGNED
MR WILLIAM AINSCOUGH Jul 1948 Director 2000-04-14 UNTIL 2001-05-10 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2011-01-26 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2019-10-31 UNTIL 2023-09-01 RESIGNED
TREVOR JAMES HEMMINGS Jun 1935 British Director RESIGNED
MR JOHN FREDERICK TUTTE Jun 1956 British Director 2001-05-10 UNTIL 2001-10-26 RESIGNED
RONALD SMITH Jul 1948 British Director RESIGNED
SIR ERIC JOHN POUNTAIN Aug 1933 British Director 1998-09-10 UNTIL 1999-04-27 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-05-02 UNTIL 2008-12-22 RESIGNED
MR GAVIN BARRAS REED Nov 1934 British Director 1994-01-11 UNTIL 1998-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mclean Tw No.2 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

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