MCLEAN TW NO.2 LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
MCLEAN TW NO.2 LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
MCLEAN TW NO.2 LIMITED was incorporated 25 years ago on 25/08/1998 and has the registered number: 03621554. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MCLEAN TW NO.2 LIMITED was incorporated 25 years ago on 25/08/1998 and has the registered number: 03621554. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MCLEAN TW NO.2 LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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:
HARROCK LIMITED (until 18/10/2019)
HARROCK 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 |
---|---|---|---|---|---|
MRS OMOLOLA OLUTOMILAYO ADEDOYIN | Secretary | 2023-11-29 | CURRENT | ||
ALEX DAVID GREEN | Feb 1981 | British | Director | 2011-10-14 | CURRENT |
MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2022-08-26 | CURRENT |
MR MALCOLM WILLIAM JACKSON | Oct 1967 | British | Secretary | 2000-08-01 UNTIL 2001-06-25 | RESIGNED |
MR JOHN FREDERICK TUTTE | Jun 1956 | British | Director | 2001-05-10 UNTIL 2001-10-26 | RESIGNED |
CHRISTOPHER PHILIP WATTS | Oct 1961 | British | Director | 2007-01-16 UNTIL 2007-08-31 | RESIGNED |
PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-04-15 UNTIL 2009-01-01 | RESIGNED |
MISS MOLLY BANHAM | Secretary | 2018-10-18 UNTIL 2023-11-29 | RESIGNED | ||
MR JAMES JOHN JORDAN | Nov 1961 | British | Director | 2008-10-16 UNTIL 2019-12-31 | RESIGNED |
CATERINA DE FEO | May 1960 | Secretary | 2005-07-15 UNTIL 2007-11-12 | RESIGNED | |
COLIN RICHARD CLAPHAM | Secretary | 2009-01-01 UNTIL 2018-10-18 | RESIGNED | ||
MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-11-12 UNTIL 2008-04-15 | RESIGNED |
STEPHEN JOHN OWEN | Aug 1961 | British | Director | 1999-03-02 UNTIL 2001-06-25 | RESIGNED |
CAROL JAYNE NUNN | Dec 1968 | Secretary | 2001-06-25 UNTIL 2004-01-31 | RESIGNED | |
STEPHEN JOHN OWEN | Aug 1961 | British | Secretary | 1999-03-02 UNTIL 2000-08-01 | RESIGNED |
MS TANYA STOTE | Jul 1973 | British | Secretary | 2005-05-27 UNTIL 2005-07-15 | RESIGNED |
MR JONATHAN PHILIP HASTINGS | Apr 1953 | British | Secretary | 2004-01-31 UNTIL 2005-05-27 | RESIGNED |
MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2008-05-02 UNTIL 2008-12-22 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1998-08-25 UNTIL 1999-03-02 | RESIGNED | ||
JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-07-19 UNTIL 2008-05-02 | RESIGNED |
MR GRAEME REID MCCALLUM | Jan 1947 | British | Director | 2002-03-04 UNTIL 2007-01-16 | RESIGNED |
RYAN DIRK MANGOLD | Oct 1971 | South African And British | Director | 2009-06-12 UNTIL 2011-10-14 | RESIGNED |
MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2008-12-22 UNTIL 2009-07-10 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 2003-10-03 UNTIL 2008-10-16 | RESIGNED |
MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 2001-05-10 UNTIL 2003-10-03 | RESIGNED |
MR JOHN CASSIDY | Nov 1934 | British | Director | 1999-03-02 UNTIL 2001-09-12 | RESIGNED |
MR WILLIAM AINSCOUGH | Jul 1948 | Director | 1999-03-02 UNTIL 2001-09-12 | 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 2009-06-12 | RESIGNED |
VINDEX LIMITED | Corporate Director | 1998-08-25 UNTIL 1999-03-02 | RESIGNED | ||
VINDEX SERVICES LIMITED | Corporate Director | 1998-08-25 UNTIL 1999-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mclean Tw 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 |