TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED was incorporated 51 years ago on 20/03/1973 and has the registered number: 01102616. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED was incorporated 51 years ago on 20/03/1973 and has the registered number: 01102616. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TAYLOR WIMPEY GARAGE NOMINEES NO 1 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:
TAYLOR WOODROW GARAGE NOMINEES NO 1 LIMITED (until 09/12/2008)
TAYLOR WOODROW GARAGE NOMINEES NO 1 LIMITED (until 09/12/2008)
BRYANT HOMES HERTFORD LIMITED (until 28/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS OMOLOLA OLUTOMILAYO ADEDOYIN | Secretary | 2023-07-07 | CURRENT | ||
| OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-09-19 | CURRENT |
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2011-01-26 | CURRENT |
| MALCOLM JOHN PINK | Mar 1954 | British | Director | 2001-04-30 UNTIL 2002-12-02 | RESIGNED |
| DAVID DOUGLAS PERCIVAL WHITE | Jun 1950 | British | Director | 2002-12-02 UNTIL 2004-04-30 | RESIGNED |
| DAVID STEPHEN GEORGE | Feb 1952 | British | Secretary | RESIGNED | |
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Secretary | 2009-01-01 UNTIL 2009-12-01 | RESIGNED |
| MR JONATHAN PHILIP HASTINGS | Apr 1953 | British | Secretary | 2001-07-23 UNTIL 2005-05-27 | RESIGNED |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-11-12 UNTIL 2008-04-15 | RESIGNED |
| MISS KATHERINE ELIZABETH HINDMARSH | Secretary | 2016-12-05 UNTIL 2023-07-07 | RESIGNED | ||
| CATERINA DE FEO | May 1960 | Secretary | 2005-05-27 UNTIL 2007-11-12 | RESIGNED | |
| COLIN RICHARD CLAPHAM | Secretary | 2012-01-16 UNTIL 2016-12-05 | RESIGNED | ||
| PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-04-15 UNTIL 2009-01-01 | RESIGNED |
| KAREN LORRAINE ATTERBURY | Secretary | 2009-12-01 UNTIL 2012-01-16 | RESIGNED | ||
| MARK PETER LEWIS | Oct 1957 | British | Director | RESIGNED | |
| CHRISTOPHER PHILIP WATTS | Oct 1961 | British | Director | 2004-04-30 UNTIL 2007-08-31 | RESIGNED |
| GEOFFREY FREDERICK POTTON | Apr 1952 | British | Director | RESIGNED | |
| MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2008-05-02 UNTIL 2008-12-22 | RESIGNED |
| JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-07-19 UNTIL 2008-05-02 | RESIGNED |
| MR NICHOLAS ANDREW MARTIN | Jan 1946 | British | Director | 1993-12-01 UNTIL 1995-10-01 | RESIGNED |
| ANDREW MACKENZIE | Nov 1940 | British | Director | RESIGNED | |
| MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-05-02 UNTIL 2011-01-26 | RESIGNED |
| MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2019-10-31 UNTIL 2023-09-19 | RESIGNED |
| DAVID STEPHEN GEORGE | Feb 1952 | British | Director | 1998-06-30 UNTIL 2002-12-02 | RESIGNED |
| MR COLIN GABB | Oct 1952 | British | Director | 1993-01-25 UNTIL 2001-03-31 | RESIGNED |
| MR JONATHAN MALCOLM CRAY | Dec 1962 | British | Director | 2002-12-02 UNTIL 2008-08-21 | RESIGNED |
| MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2015-07-17 UNTIL 2019-10-31 | RESIGNED |
| ALAN CHRISTOPHER BRYANT | Jul 1923 | British | Director | RESIGNED | |
| MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2008-12-22 UNTIL 2015-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bryant Homes Southern 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 |