PAYCAUSE LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

PAYCAUSE LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
PAYCAUSE LIMITED was incorporated 36 years ago on 13/10/1987 and has the registered number: 02177270. The accounts status is SMALL and accounts are next due on 30/09/2024.

PAYCAUSE LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
41100 - Development of building projects

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
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ROBINSON May 1962 British Director 2024-01-05 CURRENT
MRS OMOLOLA OLUTOMILAYO ADEDOYIN Secretary 2023-11-29 CURRENT
JONATHAN RICHARD WEBSTER Feb 1973 British Director 2021-10-13 CURRENT
MS LISA WAUGH May 1979 British Director 2022-01-26 CURRENT
MISS MOLLY BANHAM Secretary 2019-11-01 UNTIL 2023-11-29 RESIGNED
MR DAVID SMITH Apr 1968 British Director 2011-01-28 UNTIL 2014-10-31 RESIGNED
CHRISTOPHER PHILIP WATTS Oct 1961 British Director 2004-09-03 UNTIL 2007-09-01 RESIGNED
MR MICHAEL ROBERT POWELL Oct 1956 British Director 1997-04-23 UNTIL 2007-02-17 RESIGNED
JAMES PHILLIPS Aug 1951 British Director 2001-11-09 UNTIL 2006-04-19 RESIGNED
MR GARETH JOHN OWEN Jan 1971 British Director 2015-11-04 UNTIL 2017-04-28 RESIGNED
MR PAUL LOUIS PEDLEY May 1954 British Director RESIGNED
LESLIE NICHOLLS Aug 1948 British Director RESIGNED
MARK MAINWARING Oct 1965 British Director 2002-08-01 UNTIL 2006-10-06 RESIGNED
ANTHONY EDWARD MANSFIELD Aug 1971 British Director 2017-12-01 UNTIL 2022-01-26 RESIGNED
PETER TIMOTHY REDFERN Aug 1970 British Director 2001-11-09 UNTIL 2006-03-31 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2009-12-01 UNTIL 2012-01-16 RESIGNED
RONALD SMITH Jul 1948 British Director RESIGNED
MR BRIAN JOHN BASSETT Sep 1951 British Secretary RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-02-06 UNTIL 2009-01-01 RESIGNED
NICOLA AMANDA ELEANOR HASTIE May 1962 British Secretary 2006-04-19 UNTIL 2007-12-31 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-12-31 UNTIL 2008-02-06 RESIGNED
MR. MICHAEL ANDREW LONNON Jan 1957 British Secretary 2009-01-01 UNTIL 2009-12-01 RESIGNED
JAMES PHILLIPS Aug 1951 British Secretary 2001-11-09 UNTIL 2006-04-19 RESIGNED
IAN MICHAEL WHITE May 1960 British Secretary 1996-05-01 UNTIL 2001-11-09 RESIGNED
COLIN RICHARD CLAPHAM Secretary 2012-01-16 UNTIL 2019-11-01 RESIGNED
BARRY KENDRICK HARVEY May 1945 British Director 1997-04-23 UNTIL 2007-06-30 RESIGNED
MR OLIVER STANLEY WORRALL Nov 1978 British Director 2017-04-28 UNTIL 2018-10-04 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2008-12-09 UNTIL 2015-07-17 RESIGNED
MR ANDREW JAMES GRUNDY Jul 1966 British Director 2009-03-17 UNTIL 2010-02-28 RESIGNED
MR JOHN PHILIP COSGRAVE Feb 1958 British Director 1995-06-01 UNTIL 2001-11-16 RESIGNED
MR GRAHAM ANTHONY COPE Feb 1964 British Director 2010-02-28 UNTIL 2024-01-05 RESIGNED
MR MICHAEL PETER CLEARY Jul 1973 British Director 2007-02-17 UNTIL 2009-03-17 RESIGNED
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2014-10-31 UNTIL 2015-11-04 RESIGNED
NICOLA AMANDA ELEANOR HASTIE May 1962 British Director 2006-04-19 UNTIL 2007-12-31 RESIGNED
MR JOHN CASSIDY Nov 1934 British Director 1996-06-01 UNTIL 2001-05-10 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-12-09 UNTIL 2011-01-28 RESIGNED
MR JASON GEORGE BERRY Sep 1972 British Director 2017-07-14 UNTIL 2017-11-30 RESIGNED
PAUL BELL Jan 1956 British Director 1997-03-06 UNTIL 2000-07-10 RESIGNED
MR BRIAN JOHN BASSETT Sep 1951 British Director RESIGNED
MR IAN PAUL SMITH Jun 1964 British Director 2015-11-04 UNTIL 2017-07-14 RESIGNED
PETER ANTHONY CARR Apr 1954 British Director 2008-02-06 UNTIL 2008-12-09 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Director 2007-12-31 UNTIL 2008-02-06 RESIGNED
STEWART IAN CROMPTON Jul 1946 British Director RESIGNED
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2015-07-17 UNTIL 2015-11-04 RESIGNED
MR ALEX JEFFREY WOOD May 1969 British Director 2006-10-06 UNTIL 2008-06-30 RESIGNED
IAN MICHAEL WHITE May 1960 British Director 1996-05-01 UNTIL 2001-11-30 RESIGNED
MARTIN THOMAS LEYLAND May 1956 British Director 2002-08-01 UNTIL 2004-09-03 RESIGNED
MR ADAM CHARLES WALKER Oct 1983 British Director 2018-10-04 UNTIL 2021-10-13 RESIGNED
MR IAN CALVERT SUTCLIFFE Jul 1959 British Director 2006-03-31 UNTIL 2008-04-14 RESIGNED
GEOFFREY HARROP Jun 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mclean Tw (Chester) Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
George Wimpey City 2 Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hb (Nw) Limited 2016-04-06 Deeside   Flintshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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