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 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
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)
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 |