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 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
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 |