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Nom

Mclean TW NO.2 Limited

Adresse
Gate House
Turnpike Road
High Wycombe
HP12 3NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03621554 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Harrock Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mclean Tw Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04186784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Canty, Jennifer High Wycombe Status: Active Notified: 24/04/2024 Role: Secretary
    Green, Alex David High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 14/10/2011 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lonnon, Michael Andrew High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 26/08/2022 Date of Birth: 01/1957 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Adedoyin, Omolola Olutomilayo High Wycombe, United Kingdom Status: Ceased Notified: 29/11/2023 Ceased: 24/04/2024 Role: Secretary
    Banham, Molly High Wycombe, United Kingdom Status: Ceased Notified: 18/10/2018 Ceased: 29/11/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Mclean TW Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03829197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mclean TW Limited Status: Active Notified: 06/04/2016 Companies House Number: 01986430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors