DORMANT NOMINEES ONE LIMITED
HIGH WYCOMBE WIMPEY PROPERTY HOLDINGS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00609746
Status Active
Incorporation Date 15 August 1958
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DORMANT NOMINEES ONE LIMITED are www.dormantnomineesone.co.uk, and www.dormant-nominees-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and six months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dormant Nominees One Limited is a Private Limited Company. The company registration number is 00609746. Dormant Nominees One Limited has been working since 15 August 1958. The present status of the company is Active. The registered address of Dormant Nominees One Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . CLAPHAM, Colin Richard is a Secretary of the company. LONNON, Michael Andrew is a Director of the company. RINALDI, Andrew James is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary JORDAN, James John has been resigned. Secretary WHEATLEY, Catherine Bernadette has been resigned. Director ANDREW, Richard Arnold has been resigned. Director ATTERBURY, Karen Lorraine has been resigned. Director BIRD, Michael Thomas has been resigned. Director BOYNES, Martin Geoffrey has been resigned. Director GARROD, Douglas Victor has been resigned. Director LAKER, John Frederick has been resigned. Director LAVERS, Michael John has been resigned. Director LEYLAND, Anthony Edward has been resigned. Director MATTHEWS, Peter Stuart has been resigned. Director MOORE, Henry William has been resigned. Director WAGHORN, Richard Seymour has been resigned. Director WISEMAN, Shalom David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLAPHAM, Colin Richard
Appointed Date: 01 December 2009
Director
LONNON, Michael Andrew
Appointed Date: 16 January 2012
69 years old
Director
RINALDI, Andrew James
Appointed Date: 06 September 2010
57 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 01 December 2009
Appointed Date: 04 February 2002
Secretary
BORT, Stefan Edward
Resigned: 04 February 2001
Appointed Date: 01 July 1998
Secretary
BORT, Stefan Edward
Resigned: 09 July 1997
Secretary
JORDAN, James John
Resigned: 09 December 2008
Appointed Date: 20 December 2004
Secretary
WHEATLEY, Catherine Bernadette
Resigned: 01 July 1998
Appointed Date: 02 July 1996
Director
ANDREW, Richard Arnold
Resigned: 31 March 1995
Appointed Date: 24 August 1993
81 years old
Director
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 18 May 2011
49 years old
Director
BIRD, Michael Thomas
Resigned: 29 September 1995
Appointed Date: 27 April 1995
79 years old
Director
BOYNES, Martin Geoffrey
Resigned: 31 March 2011
Appointed Date: 25 March 1997
74 years old
Director
GARROD, Douglas Victor
Resigned: 05 July 1994
84 years old
Director
LAKER, John Frederick
Resigned: 01 February 1997
Appointed Date: 27 April 1995
79 years old
Director
LAVERS, Michael John
Resigned: 01 March 1996
82 years old
Director
LEYLAND, Anthony Edward
Resigned: 31 March 1997
78 years old
Director
MATTHEWS, Peter Stuart
Resigned: 06 September 2010
Appointed Date: 09 December 2008
57 years old
Director
MOORE, Henry William
Resigned: 16 June 2000
77 years old
Director
WAGHORN, Richard Seymour
Resigned: 31 December 2007
Appointed Date: 16 June 2000
70 years old
Director
WISEMAN, Shalom David
Resigned: 30 April 1993
82 years old

Persons With Significant Control

Wimpey Dormant Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DORMANT NOMINEES ONE LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20,000,000
02 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
...
... and 132 more events
14 Sep 1987
Full group accounts made up to 31 December 1986
22 Jun 1987
07/11/86 full list
12 Feb 1987
New director appointed
17 Jan 1987
Director resigned
06 Sep 1986
Full accounts made up to 31 December 1985

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