TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Mclean TW Group Limited

Adresse
Gate House
Turnpike Road
High Wycombe
HP12 3NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02206714 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Wainhomes Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    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
  • Officers (8)

    Source: Companies House
    Canty, Jennifer High Wycombe Status: Active Notified: 24/04/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Canty, Jennifer High Wycombe Status: Active Notified: 24/04/2024 Role: Secretary
    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: 01/09/2023 Ceased: 24/04/2024 Occupation: Company Director 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
    Ainscough, William Wrightington, Wigan, United Kingdom Status: Ceased Ceased: 12/09/2001 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Banham, Molly High Wycombe, United Kingdom Status: Ceased Notified: 26/08/2022 Ceased: 29/11/2023 Role: Secretary
    Hindmarsh, Katherine Elizabeth High Wycombe, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 01/09/2023 Date of Birth: 05/1989 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Mclean TW (Northern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01056793 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 Whelmar (Chester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01018267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors