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MCLEAN TW LIMITED - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01986430
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gate House
- Turnpike Road
- High Wycombe
- Buckinghamshire
- HP12 3NR Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR UK
Management
- Managing Directors
- HINDMARSH, Katherine Elizabeth
- LONNON, Michael Andrew
- Company secretaries
- BANHAM, Molly
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-02-06
- Age Of Company 1986-02-06 38 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Mclean Tw No.2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WAINHOMES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2023-06-22
- Last Date: 2022-06-08
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MCLEAN TW LIMITED Company Description
- MCLEAN TW LIMITED is a ltd registered in United Kingdom with the Company reg no 01986430. Its current trading status is "live". It was registered 1986-02-06. It was previously called WAINHOMES LIMITED. It has declared SIC or NACE codes as "41201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-21.It can be contacted at Gate House .
Get MCLEAN TW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mclean Tw Limited - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
- 1986-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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appoint-person-secretary-company-with-name-date (2022-08-30) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-30) - TM02
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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accounts-with-accounts-type-dormant (2022-09-28) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-17) - CH01
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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accounts-with-accounts-type-dormant (2021-07-08) - AA
-
move-registers-to-sail-company-with-new-address (2021-06-14) - AD03
-
change-sail-address-company-with-old-address-new-address (2021-06-10) - AD02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-08) - CS01
-
accounts-with-accounts-type-dormant (2020-05-22) - AA
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change-to-a-person-with-significant-control (2020-03-06) - PSC05
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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change-of-name-notice (2019-10-18) - CONNOT
-
resolution (2019-10-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-28) - AA
-
change-sail-address-company-with-old-address-new-address (2018-09-05) - AD02
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confirmation-statement-with-updates (2018-06-08) - CS01
-
move-registers-to-sail-company-with-new-address (2018-09-05) - AD03
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-07) - AA
-
confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-11-06) - AD03
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accounts-with-accounts-type-dormant (2015-08-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
-
termination-director-company-with-name-termination-date (2015-08-11) - TM01
-
appoint-person-director-company-with-name-date (2015-08-11) - AP01
-
change-sail-address-company-with-old-address-new-address (2015-03-24) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-dormant (2013-02-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
-
accounts-with-accounts-type-dormant (2012-03-28) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
-
accounts-with-accounts-type-dormant (2011-06-17) - AA
-
change-person-director-company-with-change-date (2011-04-01) - CH01
-
change-person-secretary-company-with-change-date (2011-03-30) - CH03
-
change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
-
termination-director-company-with-name (2011-02-03) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-09) - CH01
-
change-person-secretary-company-with-change-date (2010-01-11) - CH03
-
change-person-director-company-with-change-date (2010-03-18) - CH01
-
accounts-with-accounts-type-dormant (2010-08-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
-
change-sail-address-company-with-old-address (2010-11-12) - AD02
-
change-person-director-company-with-change-date (2010-04-09) - CH01
keyboard_arrow_right 2009
-
legacy (2009-01-09) - 288a
-
legacy (2009-01-02) - 288b
-
legacy (2009-01-02) - 287
-
legacy (2009-01-05) - 288a
-
legacy (2009-01-08) - 288b
-
legacy (2009-07-21) - 363a
-
termination-secretary-company-with-name (2009-12-01) - TM02
-
move-registers-to-sail-company (2009-10-07) - AD03
-
change-person-secretary-company-with-change-date (2009-10-15) - CH03
-
accounts-with-accounts-type-dormant (2009-11-04) - AA
-
change-person-director-company-with-change-date (2009-11-23) - CH01
-
appoint-person-secretary-company-with-name (2009-12-01) - AP03
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change-sail-address-company (2009-10-06) - AD02
keyboard_arrow_right 2008
-
legacy (2008-05-14) - 288b
-
legacy (2008-01-03) - 287
-
legacy (2008-05-08) - 288b
-
legacy (2008-05-08) - 288a
-
legacy (2008-05-15) - 288a
-
legacy (2008-10-20) - 288b
-
legacy (2008-07-24) - 363a
-
legacy (2008-10-01) - 287
-
accounts-with-accounts-type-dormant (2008-11-03) - AA
-
legacy (2008-10-20) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-17) - 288b
-
legacy (2007-01-17) - 288a
-
legacy (2007-07-20) - 288a
-
accounts-with-accounts-type-dormant (2007-06-05) - AA
-
legacy (2007-09-06) - 288b
-
legacy (2007-11-15) - 288b
-
legacy (2007-12-18) - 288a
-
legacy (2007-07-25) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-09-14) - AA
-
legacy (2006-07-21) - 363a
-
legacy (2006-06-21) - 403a
-
legacy (2006-05-18) - 403a
keyboard_arrow_right 2005
-
legacy (2005-06-06) - 288a
-
legacy (2005-06-07) - 288b
-
accounts-with-accounts-type-full (2005-10-17) - AA
-
legacy (2005-12-14) - 403a
-
legacy (2005-08-24) - 363a
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-11-30) - AUD
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accounts-with-accounts-type-full (2004-09-17) - AA
-
legacy (2004-08-26) - 363a
-
legacy (2004-04-05) - 287
-
legacy (2004-04-05) - 288b
-
legacy (2004-04-05) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-28) - 287
-
legacy (2003-03-26) - 403a
-
accounts-with-accounts-type-full (2003-07-14) - AA
-
legacy (2003-09-25) - 403a
-
legacy (2003-10-24) - 288b
-
legacy (2003-11-05) - 288a
-
legacy (2003-09-05) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 288a
-
legacy (2002-08-27) - 363a
-
resolution (2002-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-31) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-04-06) - AA
-
legacy (2001-07-03) - 288b
-
legacy (2001-07-03) - 288a
-
legacy (2001-07-08) - 288a
-
legacy (2001-09-24) - 225
-
legacy (2001-09-18) - 288b
-
legacy (2001-09-18) - 288a
-
legacy (2001-09-18) - 287
-
legacy (2001-09-18) - 363s
-
legacy (2001-11-14) - 288b
-
legacy (2001-07-10) - 155(6)a
keyboard_arrow_right 2000
-
legacy (2000-08-22) - 403a
-
legacy (2000-09-12) - 288a
-
legacy (2000-07-21) - 363s
-
legacy (2000-07-01) - 395
-
legacy (2000-06-23) - 395
-
legacy (2000-04-27) - 288a
-
legacy (2000-03-31) - 395
-
legacy (2000-12-08) - 395
keyboard_arrow_right 1999
-
legacy (1999-06-14) - 288b
-
legacy (1999-07-21) - 395
-
legacy (1999-08-05) - 288b
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resolution (1999-08-16) - RESOLUTIONS
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re-registration-memorandum-articles (1999-08-16) - MAR
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certificate-re-registration-public-limited-company-to-private (1999-08-16) - CERT10
-
legacy (1999-09-01) - 403a
-
legacy (1999-09-07) - 155(6)a
-
legacy (1999-09-08) - 363s
-
legacy (1999-10-09) - 395
-
legacy (1999-10-14) - 395
-
accounts-with-accounts-type-full-group (1999-12-30) - AA
-
legacy (1999-08-16) - 53
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-11-23) - AA
-
legacy (1998-10-27) - 288a
-
legacy (1998-08-21) - 363s
-
legacy (1998-06-23) - 288a
-
legacy (1998-02-17) - 225
keyboard_arrow_right 1997
-
legacy (1997-07-08) - 88(2)R
-
legacy (1997-12-02) - 363s
-
accounts-with-accounts-type-full-group (1997-09-02) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-09-12) - AA
-
resolution (1996-08-27) - RESOLUTIONS
-
legacy (1996-08-22) - 363s
-
legacy (1996-06-16) - 288
-
legacy (1996-05-25) - 288
-
resolution (1996-02-20) - RESOLUTIONS
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-31) - 395
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-10-25) - AA
-
legacy (1995-08-25) - 363s
keyboard_arrow_right 1994
-
legacy (1994-08-23) - 363s
-
accounts-with-accounts-type-full-group (1994-08-23) - AA
-
legacy (1994-02-20) - 288
-
legacy (1994-03-22) - 123
-
resolution (1994-03-22) - RESOLUTIONS
-
legacy (1994-03-22) - 288
-
legacy (1994-03-24) - PROSP
-
legacy (1994-04-19) - 123
-
legacy (1994-04-19) - 122
-
legacy (1994-04-19) - 88(2)R
-
legacy (1994-07-01) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-12-16) - 288
-
certificate-change-of-name-company (1993-11-22) - CERTNM
-
legacy (1993-09-09) - 363s
-
accounts-with-accounts-type-full-group (1993-08-29) - AA
-
legacy (1993-02-19) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-02) - 395
-
legacy (1992-08-14) - 288
-
legacy (1992-09-18) - 363s
-
accounts-with-accounts-type-full-group (1992-09-18) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-07) - 363b
-
legacy (1991-10-07) - 363(287)
-
legacy (1991-10-07) - 88(2)R
-
certificate-change-of-name-company (1991-07-31) - CERTNM
-
memorandum-articles (1991-01-09) - MEM/ARTS
-
legacy (1991-01-09) - 122
-
resolution (1991-01-09) - RESOLUTIONS
-
legacy (1991-01-09) - 123
-
accounts-with-accounts-type-full-group (1991-10-07) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-06) - 288
-
legacy (1990-11-06) - 363
-
accounts-with-accounts-type-full (1990-11-06) - AA
-
legacy (1990-11-10) - 395
keyboard_arrow_right 1989
-
resolution (1989-03-09) - RESOLUTIONS
-
legacy (1989-03-09) - 123
-
legacy (1989-03-09) - PUC 3
-
statement-of-affairs (1989-03-13) - SA
-
certificate-re-registration-private-to-public-limited-company (1989-03-13) - CERT5
-
re-registration-memorandum-articles (1989-03-14) - MAR
-
auditors-statement (1989-03-14) - AUDS
-
legacy (1989-03-13) - 43(3)
-
accounts-balance-sheet (1989-03-14) - BS
-
accounts-with-accounts-type-full-group (1989-11-07) - AA
-
auditors-report (1989-03-14) - AUDR
-
legacy (1989-10-04) - 363
-
legacy (1989-06-20) - 288
-
legacy (1989-06-12) - 395
-
resolution (1989-03-17) - RESOLUTIONS
-
legacy (1989-03-14) - 43(3)e
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-10-25) - AA
-
legacy (1988-10-25) - 363
-
legacy (1988-10-24) - 395
keyboard_arrow_right 1987
-
legacy (1987-03-30) - AC42
-
legacy (1987-04-13) - GAZ(U)
-
legacy (1987-09-18) - 363
-
certificate-change-of-name-company (1987-04-16) - CERTNM
-
legacy (1987-09-24) - 288
-
legacy (1987-10-21) - 395
-
legacy (1987-10-23) - 403a
-
legacy (1987-12-19) - 395
-
accounts-with-accounts-type-full-group (1987-09-18) - AA
-
legacy (1987-09-21) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-27) - 287
-
legacy (1986-12-17) - 288
-
legacy (1986-12-17) - 395
-
legacy (1986-12-11) - 288
-
legacy (1986-12-05) - 395
-
legacy (1986-11-25) - AC07
-
legacy (1986-11-15) - 287
-
legacy (1986-11-14) - AC07