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All Information about:
Name

Mclean TW Limited
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR
VAT ID no VAT ID available
Company No. 01986430 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)41201 - Construction of residential and non-residential buildings
Company Register Statusactive
Previous Names
  • Wainhomes Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mclean Tw No.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03621554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    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: 08/06/1999 Occupation: Company Director 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: 09/12/2024 Ceased: 01/09/2023 Date of Birth: 05/1989 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Lonnon, Michael Andrew, Mr. High Wycombe, United Kingdom Status: Ceased Notified: 26/08/2022 Ceased: 09/12/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Mclean TW (Chester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01051906 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 (Southern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02462037 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 (Yorkshire) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02461648 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 Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02206714 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 (North Wales) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00416042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •