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MCLEAN TW GROUP LIMITED - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02206714
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gate House
- Turnpike Road
- High Wycombe
- Buckinghamshire
- HP12 3NR Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR UK
Management
- Geschäftsführung
- CANTY, Jennifer
- LONNON, Michael Andrew, Mr.
- CANTY, Jennifer
- LONNON, Michael Andrew, Mr.
- CANTY, Jennifer
- LONNON, Michael Andrew, Mr.
- Prokuristen
- CANTY, Jennifer
- CANTY, Jennifer
- CANTY, Jennifer
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.1987
- Alter der Firma 1987-12-18 36 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Mclean Tw Limited
- Mclean Tw Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WAINHOMES GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-20
- Jahresmeldung
- Fälligkeit: 2025-04-17
- Letzte Einreichung: 2024-04-03
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MCLEAN TW GROUP LIMITED Firmenbeschreibung
- MCLEAN TW GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02206714. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.1987 registriert. MCLEAN TW GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WAINHOMES GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 6 Geschäftsführer und 3 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.04.2012.Die Firma kann schriftlich über Gate House erreicht werden.
Jetzt sichern MCLEAN TW GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mclean Tw Group Limited - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, Grossbritannien
- 1987-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-24) - TM01
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confirmation-statement-with-no-updates (2024-04-03) - CS01
-
appoint-person-director-company-with-name-date (2024-04-24) - AP01
-
termination-secretary-company-with-name-termination-date (2024-04-24) - TM02
-
appoint-person-secretary-company-with-name-date (2024-04-24) - AP03
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-04-03) - CS01
-
accounts-with-accounts-type-dormant (2023-08-31) - AA
-
termination-director-company-with-name-termination-date (2023-09-21) - TM01
-
appoint-person-director-company-with-name-date (2023-09-21) - AP01
-
appoint-person-secretary-company-with-name-date (2023-11-29) - AP03
-
termination-secretary-company-with-name-termination-date (2023-11-29) - TM02
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-08-30) - TM02
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confirmation-statement-with-no-updates (2022-04-04) - CS01
-
accounts-with-accounts-type-dormant (2022-07-08) - AA
-
termination-director-company-with-name-termination-date (2022-08-30) - TM01
-
appoint-person-director-company-with-name-date (2022-08-30) - AP01
-
appoint-person-secretary-company-with-name-date (2022-08-30) - AP03
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-07-10) - AA
-
move-registers-to-sail-company-with-new-address (2021-06-14) - AD03
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change-person-director-company-with-change-date (2021-06-17) - CH01
-
confirmation-statement-with-no-updates (2021-04-07) - CS01
-
change-sail-address-company-with-old-address-new-address (2021-06-10) - AD02
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-07-16) - AA
-
confirmation-statement-with-updates (2020-04-03) - CS01
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change-to-a-person-with-significant-control (2020-03-05) - 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
-
confirmation-statement-with-no-updates (2019-04-24) - CS01
-
change-of-name-notice (2019-10-18) - CONNOT
-
accounts-with-accounts-type-dormant (2019-03-05) - AA
-
appoint-person-director-company-with-name-date (2019-12-04) - AP01
-
termination-director-company-with-name-termination-date (2019-12-04) - TM01
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resolution (2019-10-18) - RESOLUTIONS
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-09-05) - AD03
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change-sail-address-company-with-old-address-new-address (2018-09-05) - AD02
-
confirmation-statement-with-updates (2018-04-23) - CS01
-
accounts-with-accounts-type-dormant (2018-03-15) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-21) - CS01
-
accounts-with-accounts-type-dormant (2017-02-08) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-dormant (2016-03-01) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-02-04) - AA
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change-sail-address-company-with-old-address-new-address (2015-03-24) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
-
appoint-person-director-company-with-name-date (2015-08-11) - AP01
-
termination-director-company-with-name-termination-date (2015-08-11) - TM01
-
move-registers-to-sail-company-with-new-address (2015-11-06) - AD03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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accounts-with-accounts-type-dormant (2014-01-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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accounts-with-accounts-type-dormant (2013-02-04) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-dormant (2012-03-28) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-04) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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change-person-secretary-company-with-change-date (2011-03-30) - CH03
-
accounts-with-accounts-type-dormant (2011-05-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-person-director-company-with-change-date (2011-03-31) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-18) - CH01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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change-person-director-company-with-change-date (2010-04-09) - CH01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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accounts-with-accounts-type-dormant (2010-08-11) - AA
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change-sail-address-company-with-old-address (2010-11-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-02) - 288b
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legacy (2009-01-02) - 288a
-
legacy (2009-01-02) - 287
-
legacy (2009-01-09) - 288a
-
legacy (2009-01-19) - 288c
-
legacy (2009-04-22) - 363a
-
legacy (2009-01-08) - 288b
-
move-registers-to-sail-company (2009-10-07) - AD03
-
accounts-with-accounts-type-dormant (2009-10-27) - AA
-
change-person-director-company-with-change-date (2009-11-23) - CH01
-
appoint-person-secretary-company-with-name (2009-12-01) - AP03
-
termination-secretary-company-with-name (2009-12-01) - TM02
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change-sail-address-company (2009-10-06) - AD02
keyboard_arrow_right 2008
-
legacy (2008-05-08) - 288b
-
legacy (2008-05-16) - 363a
-
legacy (2008-05-15) - 288a
-
legacy (2008-05-14) - 288b
-
legacy (2008-05-12) - 288a
-
legacy (2008-01-03) - 287
-
legacy (2008-10-20) - 288b
-
accounts-with-accounts-type-dormant (2008-11-03) - AA
-
legacy (2008-10-20) - 288a
-
legacy (2008-10-01) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-16) - AA
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legacy (2007-12-18) - 288a
-
legacy (2007-11-15) - 288b
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legacy (2007-09-06) - 288b
-
legacy (2007-07-20) - 288a
-
legacy (2007-04-23) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-09) - AA
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legacy (2006-04-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-07) - 288b
-
legacy (2005-06-06) - 288a
-
legacy (2005-05-27) - 288c
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accounts-with-accounts-type-full (2005-10-17) - AA
-
legacy (2005-05-17) - 363a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-11-30) - AUD
-
accounts-with-accounts-type-full (2004-09-17) - AA
-
legacy (2004-04-05) - 287
-
legacy (2004-04-05) - 288b
-
legacy (2004-04-05) - 288a
-
legacy (2004-05-13) - 363a
keyboard_arrow_right 2003
-
legacy (2003-01-06) - 363a
-
legacy (2003-11-05) - 288a
-
legacy (2003-10-24) - 288b
-
accounts-with-accounts-type-dormant (2003-07-14) - AA
-
legacy (2003-04-28) - 287
-
legacy (2003-04-22) - 363a
-
legacy (2003-03-26) - 403a
keyboard_arrow_right 2002
-
resolution (2002-10-02) - RESOLUTIONS
-
legacy (2002-01-26) - 363s
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accounts-with-accounts-type-full (2002-10-31) - AA
-
legacy (2002-07-30) - 288a
keyboard_arrow_right 2001
-
legacy (2001-09-18) - 288b
-
legacy (2001-09-24) - 225
-
legacy (2001-09-18) - 287
-
legacy (2001-09-18) - 288a
-
legacy (2001-04-27) - 403a
-
accounts-with-accounts-type-full (2001-03-08) - AA
-
legacy (2001-01-10) - 363s
-
legacy (2001-11-14) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-11) - AA
-
legacy (2000-02-10) - 363s
-
legacy (2000-02-10) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-12) - 363s
-
accounts-with-accounts-type-full (1999-03-13) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-09) - 225
-
legacy (1998-02-01) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-12) - AA
-
legacy (1997-01-31) - 363s
-
accounts-with-accounts-type-full (1997-01-31) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-01) - 288
-
legacy (1996-05-22) - 288
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accounts-with-accounts-type-full (1996-02-07) - AA
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legacy (1996-02-05) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-06) - 363s
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accounts-with-accounts-type-full (1995-02-06) - AA
-
legacy (1995-05-31) - 395
-
resolution (1995-07-12) - RESOLUTIONS
-
legacy (1995-07-12) - 88(2)R
-
legacy (1995-07-12) - 123
-
legacy (1995-04-26) - 395
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-28) - AA
-
legacy (1994-01-28) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-04) - 363s
-
accounts-with-accounts-type-full (1993-02-04) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-03-02) - AA
-
legacy (1992-02-17) - 363b
-
legacy (1992-02-17) - 363(287)
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-07) - AA
-
legacy (1991-05-07) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-04-02) - AA
-
legacy (1990-04-02) - 363
keyboard_arrow_right 1989
-
statement-of-affairs (1989-01-05) - SA
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legacy (1989-01-09) - 363
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accounts-with-accounts-type-full-group (1989-01-09) - AA
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auditors-resignation-company (1989-02-14) - AUD
-
legacy (1989-02-14) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-05) - PUC 3
-
legacy (1988-05-05) - 123
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resolution (1988-05-05) - RESOLUTIONS
-
legacy (1988-04-26) - 155(6)a
-
legacy (1988-04-07) - 395
-
resolution (1988-05-17) - RESOLUTIONS
keyboard_arrow_right 1987
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incorporation-company (1987-12-18) - NEWINC