CANDLEMAKERS (TW) LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

CANDLEMAKERS (TW) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
CANDLEMAKERS (TW) LIMITED was incorporated 21 years ago on 06/12/2002 and has the registered number: 04610842. The accounts status is FULL and accounts are next due on 30/09/2024.

CANDLEMAKERS (TW) LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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:
CANDLEMAKERS (FREEHOLD) LIMITED (until 18/04/2011)

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 NICHOLAS JOHN PRIOR-DAVIS Apr 1978 British Director 2019-06-28 CURRENT
MR. MICHAEL ANDREW LONNON Secretary 2012-01-16 CURRENT
LISA JAYNE DUNCAN Feb 1969 British Director 2011-04-13 CURRENT
EMMA RACHEL FELTHAM May 1981 British Nominee Director 2002-12-06 UNTIL 2002-12-19 RESIGNED
MR RICHARD JOHN WOOLSEY Jul 1972 British Director 2006-02-01 UNTIL 2011-04-13 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2009-12-01 UNTIL 2012-01-16 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-02-06 UNTIL 2009-01-01 RESIGNED
NICOLA AMANDA ELEANOR HASTIE May 1962 British Secretary 2006-04-19 UNTIL 2007-12-31 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-12-31 UNTIL 2008-02-06 RESIGNED
MR. MICHAEL ANDREW LONNON Jan 1957 British Secretary 2009-01-01 UNTIL 2009-12-01 RESIGNED
JAMES PHILLIPS Aug 1951 British Secretary 2002-12-19 UNTIL 2006-04-19 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Director 2002-12-06 UNTIL 2002-12-19 RESIGNED
MAUREEN POOLEY Oct 1946 British Nominee Secretary 2002-12-06 UNTIL 2002-12-19 RESIGNED
MR IAN CALVERT SUTCLIFFE Jul 1959 British Director 2006-03-31 UNTIL 2008-04-14 RESIGNED
PHILIP LESLIE JAMES STANDEN Nov 1968 British Director 2002-12-19 UNTIL 2003-05-23 RESIGNED
DAVID PETER SHEARD Sep 1959 British Director 2011-09-30 UNTIL 2019-06-28 RESIGNED
PETER TIMOTHY REDFERN Aug 1970 British Director 2002-12-19 UNTIL 2006-03-31 RESIGNED
PETER ANTHONY CARR Apr 1954 British Director 2008-04-24 UNTIL 2011-09-30 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2002-12-19 UNTIL 2009-01-27 RESIGNED
EMMA LOUISE FREEMAN Oct 1974 British Director 2006-06-01 UNTIL 2007-10-15 RESIGNED
MR GRAEME JAMES DODDS May 1959 British Director 2002-12-19 UNTIL 2008-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
George Wimpey City 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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