MCA WEST MIDLANDS LIMITED
HIGH WYCOMBE ALFRED MCALPINE HOMES WEST MIDLANDS LIMITED ALFRED MCALPINE HOMES MIDLANDS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00942513

Status Active

Incorporation Date 18 November 1968

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 two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016; Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016. The most likely internet sites of MCA WEST MIDLANDS LIMITED are www.mcawestmidlands.co.uk, and www.mca-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three 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.Mca West Midlands Limited is a Private Limited Company. The company registration number is 00942513. Mca West Midlands Limited has been working since 18 November 1968. The present status of the company is Active. The registered address of Mca West Midlands Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . HINDMARSH, Katherine Elizabeth is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary ANSELL, Richard David has been resigned. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary CLAPHAM, Colin Richard has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary JORDAN, James John has been resigned. Secretary PHILLIPS, James has been resigned. Director ANDREW, Peter Robert has been resigned. Director ANSELL, Richard David has been resigned. Director BASSETT, Brian John has been resigned. Director BEASLEY, Andrew Timothy has been resigned. Director BERTRAM, Helen Margaret has been resigned. Director BRADY, Clive Paul has been resigned. Director BURROWS, Simon Robert has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director CLARK, John Thomas has been resigned. Director CURRY, Nigel Derek has been resigned. Director CUSHEN, Keith Morgan has been resigned. Director DAVIES, Peter John Frank has been resigned. Director DURLING, David Daisley has been resigned. Director DZICZKANIECE, Joseph Victor has been resigned. Director EDMONDSON, Thomas Christopher has been resigned. Director FLOWER, Terry Victor has been resigned. Director GROVE, Eric William has been resigned. Director GROVE, Lawrence Russell has been resigned. Director GROVE, Mary Isobel has been resigned. Director HARVEY, Barry Kendrick has been resigned. Director HOLDER, John Edwin has been resigned. Director HOUGH, Timothy has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director JORDAN, Melvyn has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MILLS, Stanley has been resigned. Director MOORES, Frederick John has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PARTRIDGE, Christopher George has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PHILLIPS, Kenneth Vincent has been resigned. Director QUEEN, Stephen Baxter has been resigned. Director REDFERN, Peter Timothy has been resigned. Director RODEN, Stanley Ian has been resigned. Director SMITH, Rhys Kieron has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director WHITE, Ian Michael has been resigned. The company operates in "Dormant Company".

Current Directors

Secretary

HINDMARSH, Katherine Elizabeth

Appointed Date: 05 December 2016

Director

CLAPHAM, Colin Richard

Appointed Date: 17 July 2015
80 years old

Director

LONNON, Michael Andrew

Appointed Date: 30 September 2011
69 years old

Resigned Directors

Secretary

ANSELL, Richard David

Resigned: 09 November 2001
Appointed Date: 22 March 1999

Secretary

ATTERBURY, Karen Lorraine

Resigned: 01 December 2009
Appointed Date: 01 January 2009

Secretary

CARR, Peter Anthony

Resigned: 01 January 2009
Appointed Date: 06 February 2008

Secretary

CLAPHAM, Colin Richard

Resigned: 05 December 2016
Appointed Date: 01 December 2009

Secretary

HASTIE, Nicola Amanda Eleanor

Resigned: 31 December 2007
Appointed Date: 19 April 2006

Secretary

JORDAN, James John

Resigned: 06 February 2008
Appointed Date: 31 December 2007

Secretary

PHILLIPS, James

Resigned: 19 April 2006
Appointed Date: 09 November 2001

Director

ANDREW, Peter Robert

Resigned: 17 July 2015
Appointed Date: 22 December 2008
66 years old

Director

ANSELL, Richard David

Resigned: 31 December 2001
Appointed Date: 22 March 1999
57 years old

Director

BASSETT, Brian John

Resigned: 01 April 1996
74 years old

Director

BEASLEY, Andrew Timothy

Resigned: 09 November 2001
Appointed Date: 22 November 1999
66 years old

Director

BERTRAM, Helen Margaret

Resigned: 09 November 2001
Appointed Date: 13 November 2000
72 years old

Director

BRADY, Clive Paul

Resigned: 29 September 1999
Appointed Date: 30 June 1997
65 years old

Director

BURROWS, Simon Robert

Resigned: 29 October 1999
Appointed Date: 01 June 1998
63 years old

Director

CARNEY, Christopher

Resigned: 26 January 2011
Appointed Date: 02 May 2008
51 years old

Director

CARR, Peter Anthony

Resigned: 30 September 2011
Appointed Date: 24 April 2008
71 years old

Director

CLARK, John Thomas

Resigned: 16 February 1996
Appointed Date: 16 November 1992
80 years old

Director

CURRY, Nigel Derek

Resigned: 31 October 2001
Appointed Date: 13 May 1996
71 years old

Director

CUSHEN, Keith Morgan

Resigned: 31 December 2003
Appointed Date: 01 October 2001
78 years old

Director

DAVIES, Peter John Frank

Resigned: 17 February 1994
Appointed Date: 06 July 1992
78 years old

Director

DURLING, David Daisley

Resigned: 23 May 1992
78 years old

Director

DZICZKANIECE, Joseph Victor

Resigned: 09 November 2001
Appointed Date: 03 April 2000
64 years old

Director

EDMONDSON, Thomas Christopher

Resigned: 03 April 2000
Appointed Date: 16 June 1997
77 years old

Director

FLOWER, Terry Victor

Resigned: 31 October 2001
78 years old

Director

GROVE, Eric William

Resigned: 22 July 1996
95 years old

Director

GROVE, Lawrence Russell

Resigned: 31 October 1991
64 years old

Director

GROVE, Mary Isobel

Resigned: 28 October 1992
84 years old

Director

HARVEY, Barry Kendrick

Resigned: 31 October 1995
80 years old

Director

HOLDER, John Edwin

Resigned: 11 February 2002
Appointed Date: 22 March 2001
68 years old

Director

HOUGH, Timothy

Resigned: 31 August 2001
Appointed Date: 23 October 1995
68 years old

Director

JENKINS, Stephen Adrian

Resigned: 03 July 2007
Appointed Date: 01 February 2004
58 years old

Director

JORDAN, Melvyn

Resigned: 31 August 1999
Appointed Date: 05 May 1994
78 years old

Director

MCCALLUM, Graeme Reid

Resigned: 01 October 2001
79 years old

Director

MILLS, Stanley

Resigned: 31 October 2001
77 years old

Director

MOORES, Frederick John

Resigned: 30 August 1996
82 years old

Director

MURRIN, Jonathan Charles

Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old

Director

PARTRIDGE, Christopher George

Resigned: 07 May 1992
67 years old

Director

PEACOCK, Raymond Anthony

Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old

Director

PHILLIPS, Kenneth Vincent

Resigned: 09 November 2001
Appointed Date: 05 June 2000
61 years old

Director

QUEEN, Stephen Baxter

Resigned: 30 June 1997
66 years old

Director

REDFERN, Peter Timothy

Resigned: 31 March 2006
Appointed Date: 11 February 2002
55 years old

Director

RODEN, Stanley Ian

Resigned: 31 March 2000
Appointed Date: 04 December 1995
71 years old

Director

SMITH, Rhys Kieron

Resigned: 03 April 2000
Appointed Date: 01 January 1999
76 years old

Director

SUTCLIFFE, Ian Calvert

Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old

Director

WHITE, Ian Michael

Resigned: 30 November 2001
Appointed Date: 30 April 1996
65 years old

Persons With Significant Control

Mca Holdings Limited

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

MCA WEST MIDLANDS LIMITED Events

21 Feb 2017

Accounts for a dormant company made up to 31 December 2016

05 Dec 2016

Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016

05 Dec 2016

Termination of appointment of Colin Richard Clapham as a secretary on 5 December 2016

15 Nov 2016

Confirmation statement made on 14 November 2016 with updates

16 Feb 2016

Accounts for a dormant company made up to 31 December 2015

...

... and 240 more events

28 Nov 1988