TW NCA LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

TW NCA LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
TW NCA LIMITED was incorporated 19 years ago on 19/01/2005 and has the registered number: 05337687. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TW NCA 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:
TWCP (STOCKPORT) HOLDINGS LIMITED (until 19/02/2014)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER WILLIAM GREEN Oct 1974 British Director 2014-02-19 CURRENT
MISS ABIGAIL LOUISE HOLLAND Mar 1976 British Director 2014-02-19 CURRENT
MR. MICHAEL ANDREW LONNON Secretary 2023-11-29 CURRENT
ALEX DAVID GREEN Feb 1981 British Director 2014-02-19 CURRENT
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2014-03-19 CURRENT
ROGER TAYLOR Jul 1947 British Director 2007-07-03 UNTIL 2008-05-02 RESIGNED
MR COLIN RICHARD CLAPHAM Secretary 2014-02-19 UNTIL 2019-11-01 RESIGNED
MR. MICHAEL ANDREW LONNON Jan 1957 British Secretary 2009-01-01 UNTIL 2014-02-19 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-11-12 UNTIL 2008-04-15 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 2005-01-20 UNTIL 2005-05-27 RESIGNED
CATERINA DE FEO May 1960 Secretary 2005-07-15 UNTIL 2007-11-12 RESIGNED
MS TANYA STOTE Jul 1973 British Secretary 2005-05-27 UNTIL 2005-07-15 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-04-15 UNTIL 2009-01-01 RESIGNED
MISS MOLLY BANHAM Secretary 2019-11-01 UNTIL 2023-11-29 RESIGNED
ANTHONY WILBY Aug 1952 British Director 2005-01-20 UNTIL 2007-07-03 RESIGNED
MISS SARAH JUDITH THORNLEY Jun 1985 British Director 2014-12-01 UNTIL 2019-10-10 RESIGNED
MR DAVID SMITH Apr 1968 British Director 2014-02-19 UNTIL 2014-10-31 RESIGNED
MR GUY TREVOR PARKER Nov 1960 British Director 2007-07-03 UNTIL 2008-03-06 RESIGNED
MRS RACHEL MARY MILLER Dec 1977 British Director 2014-02-19 UNTIL 2019-07-19 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-12-09 UNTIL 2010-02-04 RESIGNED
MR VIKRANTH CHANDRAN May 1977 British Director 2010-02-04 UNTIL 2014-12-01 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2008-12-09 UNTIL 2015-07-17 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2005-01-19 UNTIL 2005-01-20 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2005-01-19 UNTIL 2005-01-20 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

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