JIM 1 LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

JIM 1 LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
JIM 1 LIMITED was incorporated 90 years ago on 17/11/1933 and has the registered number: 00281688. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JIM 1 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

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2022-08-26 CURRENT
IAN NICOLAS HEASMAN Nov 1964 British Director 2011-09-30 CURRENT
JENNIFER CANTY Secretary 2024-04-24 CURRENT
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2004-12-20 UNTIL 2009-01-23 RESIGNED
BARRY WAITE Feb 1945 British Director RESIGNED
MISS ALICE HANNAH BLACK Jan 1983 British Director 2019-12-31 UNTIL 2022-08-26 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Director 1996-03-01 UNTIL 2002-02-04 RESIGNED
MRS OMOLOLA OLUTOMILAYO ADEDOYIN Secretary 2023-07-07 UNTIL 2024-04-24 RESIGNED
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Secretary 2002-02-04 UNTIL 2009-12-01 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 1996-03-01 UNTIL 2002-02-04 RESIGNED
COLIN RICHARD CLAPHAM Secretary 2009-12-01 UNTIL 2018-10-23 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH Secretary 2018-10-23 UNTIL 2023-07-07 RESIGNED
ROY JAMES HARRISON Jul 1947 British Director 1994-04-18 UNTIL 1996-03-01 RESIGNED
JAMES PHILLIPS Aug 1951 British Secretary RESIGNED
JAMES PHILLIPS Aug 1951 British Director 1996-04-22 UNTIL 2006-04-19 RESIGNED
RICHARD SEYMOUR WAGHORN Dec 1955 British Director 1997-12-31 UNTIL 2007-12-31 RESIGNED
STEVEN JOHN SAYERS May 1954 British Director RESIGNED
COLIN SAYERS May 1948 British Director RESIGNED
ALAN ROBERTS May 1954 British Director 1996-04-22 UNTIL 1997-12-31 RESIGNED
DAVID MARTIN PRICE May 1944 British Director RESIGNED
SAMUEL FRANK PICKSTOCK Aug 1934 British Director RESIGNED
PETER ANTHONY CARR Apr 1954 British Director 2008-02-06 UNTIL 2011-09-30 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Director 2007-12-31 UNTIL 2019-12-31 RESIGNED
NICOLA AMANDA ELEANOR HASTIE May 1962 British Director 2006-04-19 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wimpey Dormant Investments 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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