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 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
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)
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 |