MCLEAN TW HOLDINGS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

MCLEAN TW HOLDINGS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
MCLEAN TW HOLDINGS LIMITED was incorporated 23 years ago on 26/03/2001 and has the registered number: 04186784. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MCLEAN TW HOLDINGS 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:
WAINHOMES HOLDINGS LIMITED (until 18/10/2019)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER CANTY Jul 1993 British Director 2024-04-24 CURRENT
MR IAN GRAHAM CONNOR Feb 1979 British Director 2019-10-25 CURRENT
MR. MICHAEL ANDREW LONNON Secretary 2009-12-01 CURRENT
MR JOHN FREDERICK TUTTE Jun 1956 British Director 2001-04-30 UNTIL 2001-10-26 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2001-03-26 UNTIL 2001-04-08 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-26 UNTIL 2001-04-08 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-04-15 UNTIL 2009-01-01 RESIGNED
COLIN RICHARD CLAPHAM Secretary 2009-01-01 UNTIL 2009-12-01 RESIGNED
CATERINA DE FEO May 1960 Secretary 2005-05-27 UNTIL 2007-11-12 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 2004-01-31 UNTIL 2005-05-27 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-11-12 UNTIL 2008-04-15 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2001-04-30 UNTIL 2004-01-31 RESIGNED
STEPHEN JOHN OWEN Aug 1961 British Secretary 2001-04-08 UNTIL 2001-04-30 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2022-08-26 UNTIL 2023-10-09 RESIGNED
CHRISTOPHER PHILIP WATTS Oct 1961 British Director 2002-07-23 UNTIL 2007-08-31 RESIGNED
OMOLOLA ADEDOYIN Dec 1975 British Director 2023-10-09 UNTIL 2024-04-24 RESIGNED
MISS SARAH JUDITH THORNLEY Jun 1985 British Director 2014-12-01 UNTIL 2019-10-25 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 JAMES JOHN JORDAN Nov 1961 British Director 2008-10-16 UNTIL 2019-12-31 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 2003-10-03 UNTIL 2008-10-16 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2008-12-22 UNTIL 2015-07-17 RESIGNED
MR ROBERT DAVID GREEN Jul 1955 British Director 2001-04-30 UNTIL 2003-10-03 RESIGNED
MR VIKRANTH CHANDRAN May 1977 British Director 2010-02-15 UNTIL 2014-12-01 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2010-02-15 RESIGNED
MISS ALICE HANNAH BLACK Jan 1983 British Director 2019-12-31 UNTIL 2022-08-26 RESIGNED
MR WILLIAM AINSCOUGH Jul 1949 British Director 2001-04-08 UNTIL 2001-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilson Connolly 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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