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Summary

Contact details

Officers38

Events1

Documents105

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

MCLEAN TW (SOUTHERN) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jan 1990 (34 years ago)

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Summary

NameMCLEAN TW (SOUTHERN) LIMITED
Historical names
  • WAINHOMES (SOUTHERN) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02462037
Incorporation Date22 Jan 1990 (34 years ago) / 129 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBUCKINGHAMSHIRE, HIGH WYCOMBE, GATE HOUSE, TURNPIKE ROAD, HP12 3NR

Officers

individual

IndividualUnited Kingdom

Mclean Tw Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hindmarsh, Katherine Elizabeth

Director


Appointed on31 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Virrill, Ronald William

Director


Appointed on05 Apr 1995

Resigned on09 Apr 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carr, Peter Anthony

Secretary


Appointed on15 Apr 2008

Resigned on01 Jan 2009

individual

IndividualUnited Kingdom

Owen, Stephen John

Secretary


Appointed on23 Jan 1992

Resigned on11 Jan 1995

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Events

Old value

18 Oct 2019

Name changeWAINHOMES (SOUTHERN) LIMITED

Documents

DateNameTypeDocument
03 Apr 2023Confirmation statement with no updatesCS01View
30 Aug 2022Appoint person secretary company with name dateAP03View
30 Aug 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Apr 2025
    due by 17 Apr 2025
  • Last statement dated03 Apr 2024
Returns
  • Next returns datedue by 18 May 2017
  • Last returns dated20 Apr 2016
Mortgages
  • Charges13
  • Satisfied13

Related companies by officers

Frequently asked questions

Where is MCLEAN TW (SOUTHERN) LIMITED's headquarters?

MCLEAN TW (SOUTHERN) LIMITED's headquarters is located at BUCKINGHAMSHIRE, HIGH WYCOMBE, GATE HOUSE, TURNPIKE ROAD, HP12 3NR

What is MCLEAN TW (SOUTHERN) LIMITED's industry?

MCLEAN TW (SOUTHERN) LIMITED is in the industry of Dormant Company

What year was MCLEAN TW (SOUTHERN) LIMITED started?

MCLEAN TW (SOUTHERN) LIMITED was started in 1990

Sources: Companies House