MCLEAN TW (YORKSHIRE) LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

MCLEAN TW (YORKSHIRE) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
MCLEAN TW (YORKSHIRE) LIMITED was incorporated 34 years ago on 22/01/1990 and has the registered number: 02461648. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MCLEAN TW (YORKSHIRE) LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
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 (YORKSHIRE) 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
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
STEPHEN JOHN OWEN Aug 1961 British Secretary RESIGNED
ROBERT PICKTHALL Mar 1950 British Director 1999-04-01 UNTIL 2001-09-12 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-05-02 UNTIL 2008-12-22 RESIGNED
STEPHEN PARKINSON Jul 1947 British Director 1991-03-31 UNTIL 1997-01-24 RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2007-07-19 UNTIL 2008-05-02 RESIGNED
ANTHONY CHARLES ROGERS Oct 1956 Director 1999-10-26 UNTIL 2001-09-12 RESIGNED
CATERINA DE FEO May 1960 Secretary 2005-05-27 UNTIL 2007-11-12 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
COLIN RICHARD CLAPHAM Secretary 2009-01-01 UNTIL 2009-12-01 RESIGNED
MR STEPHEN MICHAEL GIDLEY May 1960 British Secretary 1993-02-23 UNTIL 1999-10-26 RESIGNED
MR JOHN FREDERICK TUTTE Jun 1956 British Director 2001-09-12 UNTIL 2001-10-26 RESIGNED
DAVID NORMAN INCE Jul 1955 Secretary 1991-03-31 UNTIL 1992-01-21 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
ANTHONY CHARLES ROGERS Oct 1956 Secretary 1999-10-26 UNTIL 2001-09-12 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2001-09-12 UNTIL 2004-01-31 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 2004-01-31 UNTIL 2005-05-27 RESIGNED
DAVID PETER WOOD Jan 1947 British Director 1997-11-17 UNTIL 1999-03-31 RESIGNED
MR KENNETH NICHOLAS JONES Dec 1944 British Director 1996-01-01 UNTIL 1997-07-14 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2008-12-22 UNTIL 2015-07-17 RESIGNED
MISS ALICE HANNAH BLACK Jan 1983 British Director 2019-12-31 UNTIL 2022-08-26 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2011-01-26 RESIGNED
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2015-07-17 UNTIL 2019-10-31 RESIGNED
TERRY DAVIES Apr 1950 British Director 1996-05-01 UNTIL 1998-06-19 RESIGNED
MR ROBERT DAVID GREEN Jul 1955 British Director 2001-09-12 UNTIL 2003-10-03 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2019-10-31 UNTIL 2023-09-01 RESIGNED
COLIN ANTHONY HURLEY May 1942 British Director 1996-09-01 UNTIL 1997-08-05 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 2003-10-03 UNTIL 2008-10-16 RESIGNED
MR WILLIAM AINSCOUGH Jul 1948 Director 1996-05-01 UNTIL 2001-09-12 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Director 2008-10-16 UNTIL 2019-12-31 RESIGNED
MR STEPHEN MICHAEL GIDLEY May 1960 British Director 1996-05-01 UNTIL 1999-10-26 RESIGNED
BRIAN LOWE Nov 1943 British Director 1998-08-04 UNTIL 1999-06-25 RESIGNED
MARGARET KING Apr 1951 British Director 1997-08-11 UNTIL 2001-09-12 RESIGNED
ANTHONY WILBY Aug 1952 British Director 2003-10-03 UNTIL 2007-07-03 RESIGNED
ANTHONY JOHN WHITTAKER Jun 1964 British Director 1996-01-01 UNTIL 1996-08-31 RESIGNED
CHRISTOPHER PHILIP WATTS Oct 1961 British Director 2002-07-23 UNTIL 2007-08-31 RESIGNED
FRANK TANSER Aug 1947 British Director 1998-02-24 UNTIL 1999-04-23 RESIGNED
RONALD SMITH Jul 1948 British Director 1991-03-31 UNTIL 1996-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mclean Tw 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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