COMPINE DEVELOPMENTS (WOOTTON) LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

COMPINE DEVELOPMENTS (WOOTTON) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
COMPINE DEVELOPMENTS (WOOTTON) LIMITED was incorporated 33 years ago on 18/07/1990 and has the registered number: 02523343. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COMPINE DEVELOPMENTS (WOOTTON) 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

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
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2011-09-30 CURRENT
MRS OMOLOLA OLUTOMILAYO ADEDOYIN Secretary 2023-06-26 CURRENT
OMOLOLA ADEDOYIN Dec 1975 British Director 2023-09-19 CURRENT
NICOLA AMANDA ELEANOR HASTIE May 1962 British Secretary 2006-04-19 UNTIL 2007-12-31 RESIGNED
PETER TIMOTHY REDFERN Aug 1970 British Director 2001-11-09 UNTIL 2006-03-31 RESIGNED
STANLEY IAN RODEN Aug 1954 British Director 1996-02-16 UNTIL 2000-03-31 RESIGNED
MR JOHN HICKMAN Aug 1942 British Director RESIGNED
RICHARD DAVID ANSELL Mar 1968 Secretary 1999-09-29 UNTIL 2001-11-09 RESIGNED
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Secretary 2009-01-01 UNTIL 2009-12-01 RESIGNED
CLIVE PAUL BRADY Mar 1960 British Secretary 1997-07-01 UNTIL 1999-09-29 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-02-06 UNTIL 2009-01-01 RESIGNED
JAMES PHILLIPS Aug 1951 British Secretary 2001-11-09 UNTIL 2006-04-19 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-05-02 UNTIL 2008-12-22 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-12-31 UNTIL 2008-02-06 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH Secretary 2016-12-05 UNTIL 2023-06-26 RESIGNED
MR STEPHEN BAXTER QUEEN Jun 1959 British Secretary RESIGNED
COLIN RICHARD CLAPHAM Secretary 2009-12-01 UNTIL 2016-12-05 RESIGNED
MR IAN CALVERT SUTCLIFFE Jul 1959 British Director 2006-03-31 UNTIL 2008-04-14 RESIGNED
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2015-07-17 UNTIL 2019-10-31 RESIGNED
CHRISTOPHER CADE Feb 1946 British Director RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2011-01-26 RESIGNED
PETER ANTHONY CARR Apr 1954 British Director 2008-02-06 UNTIL 2011-09-30 RESIGNED
JOHN THOMAS CLARK Nov 1945 British Director 1995-10-31 UNTIL 1996-02-16 RESIGNED
MR IAN MCNICOL DOUGLAS Feb 1942 British Director RESIGNED
MR TERRY VICTOR FLOWER Sep 1947 British Director 2000-03-31 UNTIL 2001-10-31 RESIGNED
BARRY KENDRICK HARVEY May 1945 British Director RESIGNED
NICOLA AMANDA ELEANOR HASTIE May 1962 British Director 2006-04-19 UNTIL 2007-12-31 RESIGNED
JAMES PHILLIPS Aug 1951 British Director 2001-11-09 UNTIL 2006-04-19 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2019-10-31 UNTIL 2023-09-19 RESIGNED
MR STEPHEN ADRIAN JENKINS Apr 1967 British Director 2004-02-01 UNTIL 2007-07-03 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Director 2007-12-31 UNTIL 2008-02-06 RESIGNED
MR FREDERICK JOHN MOORES Dec 1943 British Director RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2007-07-03 UNTIL 2008-05-02 RESIGNED
ADRIAN FREDERICK PALMER Mar 1939 British Director RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2008-12-22 UNTIL 2015-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mca Holdings 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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