GRAND UNION VISION LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

GRAND UNION VISION LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
GRAND UNION VISION LIMITED was incorporated 30 years ago on 27/05/1993 and has the registered number: 02822125. The accounts status is FULL and accounts are next due on 30/09/2024.

GRAND UNION VISION 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
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIERAN SHAUN MURPHY Jun 1976 British Director 2019-04-01 CURRENT
MR. MICHAEL ANDREW LONNON Secretary 2012-01-16 CURRENT
MR GAVIN CHARLES ELLIOTT Oct 1973 British Director 2014-12-22 CURRENT
MR ALASDAIR JOHN NICHOLLS Oct 1963 British Director 2002-09-11 UNTIL 2003-01-20 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1993-05-27 UNTIL 1993-05-27 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2009-12-01 UNTIL 2012-01-16 RESIGNED
MR. MICHAEL ANDREW LONNON Jan 1957 British Secretary 2001-06-01 UNTIL 2009-12-01 RESIGNED
MR DENIS JAMES ANTHONY MAC DAID Aug 1944 British Director RESIGNED
MR ANDREW ROBERT JOHNSON Jan 1945 British Secretary 1993-05-27 UNTIL 2001-06-01 RESIGNED
DAVID DOUGLAS PERCIVAL WHITE Jun 1950 British Director 1996-02-09 UNTIL 2001-07-18 RESIGNED
DAVID DOUGLAS PERCIVAL WHITE Jun 1950 British Director 2001-10-19 UNTIL 2004-04-30 RESIGNED
MR NICHOLAS CAREY SMITH Sep 1957 British Director 2003-08-07 UNTIL 2007-07-03 RESIGNED
RAYMOND EDWARD BRIAN SHINE Jan 1946 British Director 2001-07-18 UNTIL 2001-10-19 RESIGNED
ANDREW MICHAEL RIDLEY-BARKER May 1968 British Director 2002-01-23 UNTIL 2002-10-01 RESIGNED
MR NICHOLAS JOHN PRIOR-DAVIS Apr 1978 British Director 2014-03-24 UNTIL 2014-12-22 RESIGNED
MALCOLM JOHN PINK Mar 1954 British Director 2002-09-11 UNTIL 2002-10-01 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2013-10-03 UNTIL 2016-03-31 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2002-01-23 UNTIL 2002-10-01 RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2007-07-02 UNTIL 2008-05-02 RESIGNED
MR COLIN MARSHALL Aug 1968 British Director 2010-11-04 UNTIL 2011-01-31 RESIGNED
MR RICHARD ALEXANDER KESSEL May 1953 British Director 2008-12-08 UNTIL 2010-11-04 RESIGNED
MR JOHN KEITH LAMEY Sep 1947 British Director 2003-01-20 UNTIL 2008-06-30 RESIGNED
ROY WILLIAM STEPHEN WILLER May 1964 British Director 2016-03-31 UNTIL 2019-04-01 RESIGNED
WILLIAM JOHN HOLLAND-KAYE Mar 1965 British Director 2007-07-02 UNTIL 2008-05-02 RESIGNED
MR IAN JAMES GREENWOOD Aug 1948 British Director RESIGNED
MRS SUSAN PATRICIA CROFT Nov 1967 British Director 2011-03-23 UNTIL 2013-08-08 RESIGNED
MR JONATHAN MALCOLM CRAY Dec 1962 British Director 2003-08-07 UNTIL 2008-08-21 RESIGNED
MR DUNCAN BROE Jan 1962 British Director 2011-03-23 UNTIL 2014-03-24 RESIGNED
MR PAUL STUART BOULTER Feb 1976 British Director 2009-11-19 UNTIL 2011-12-23 RESIGNED
ANTHONY OLIVER BICKERSTAFF Jun 1964 British Director 2001-07-18 UNTIL 2002-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taylor Wimpey Developments 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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