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All Information about:

                        
Name

Dormant Nominees ONE Limited

Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR
VAT ID no VAT ID available
Company No. 00609746 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wimpey Dormant Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00634115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    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: 16/01/2012 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: 15/06/2023 Ceased: 24/04/2024 Role: Secretary
    Adedoyin, Omolola Olutomilayo High Wycombe, United Kingdom Status: Ceased Notified: 19/09/2023 Ceased: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hindmarsh, Katherine Elizabeth High Wycombe, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 19/09/2023 Date of Birth: 05/1989 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ST George Little Britain (NO. 1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02825533 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB ST George Little Britain (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02867451 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%