TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED was incorporated 30 years ago on 06/12/1993 and has the registered number: 02878053. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TAYLOR WIMPEY GARAGE NOMINEES NO 2 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:
TAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED (until 09/12/2008)
BRYANT HOMES SOUTHERN COUNTIES LIMITED (until 27/10/2004)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL ANDREW LONNON Secretary 2012-01-16 CURRENT
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2015-07-17 CURRENT
OMOLOLA ADEDOYIN Dec 1975 British Director 2023-10-09 CURRENT
COLIN RICHARD CLAPHAM Secretary 2009-01-01 UNTIL 2009-12-01 RESIGNED
GEOFFREY FREDERICK POTTON Apr 1952 British Director 1993-12-07 UNTIL 1998-06-30 RESIGNED
DOUGLAS NIGEL MANDERS Apr 1929 British Nominee Director 1993-12-06 UNTIL 1993-12-07 RESIGNED
CHRISTOPHER PHILIP WATTS Oct 1961 British Director 2004-04-30 UNTIL 2007-08-31 RESIGNED
DAVID NORMAN BOWCOCK Apr 1968 British Nominee Director 1993-12-06 UNTIL 1994-11-15 RESIGNED
DOUGLAS NIGEL MANDERS Apr 1929 British Nominee Secretary 1993-12-06 UNTIL 1994-11-15 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2009-12-01 UNTIL 2012-01-16 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-04-15 UNTIL 2009-01-01 RESIGNED
MALCOLM JOHN PINK Mar 1954 British Director 2001-06-01 UNTIL 2002-10-30 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-11-12 UNTIL 2008-04-15 RESIGNED
DAVID STEPHEN GEORGE Feb 1952 British Secretary 1993-12-07 UNTIL 2001-07-23 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 2001-07-23 UNTIL 2005-05-27 RESIGNED
CATERINA DE FEO May 1960 Secretary 2005-05-27 UNTIL 2007-11-12 RESIGNED
DAVID DOUGLAS PERCIVAL WHITE Jun 1950 British Director 2002-11-04 UNTIL 2004-04-30 RESIGNED
WILLIAM PETER LONG Feb 1946 British Director 2000-03-31 UNTIL 2001-03-05 RESIGNED
MR PAUL DAVID PHIPPS Dec 1952 British Director 2001-03-05 UNTIL 2001-07-18 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-05-02 UNTIL 2008-12-22 RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2007-07-19 UNTIL 2008-05-02 RESIGNED
ANDREW MACKENZIE Nov 1940 British Director 1998-06-30 UNTIL 2000-03-31 RESIGNED
MR JONATHAN MALCOLM CRAY Dec 1962 British Director 2002-12-02 UNTIL 2008-08-21 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2019-10-31 UNTIL 2023-10-09 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Director 2002-11-04 UNTIL 2002-12-02 RESIGNED
DAVID STEPHEN GEORGE Feb 1952 British Director 2001-05-03 UNTIL 2002-10-23 RESIGNED
MR COLIN GABB Oct 1952 British Director 1993-12-07 UNTIL 2001-03-31 RESIGNED
HELEN MAUD DUNSTAN Jul 1952 British Director 1993-12-07 UNTIL 2002-09-25 RESIGNED
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2011-01-26 UNTIL 2019-10-31 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2011-01-26 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
Bryant Homes Southern 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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