Jim 1 Limited in Turnpike Road HIGH WYCOMBE

Jim 1 Limited HIGH WYCOMBE

Jim 1 started in year 1933 as Private Limited Company with registration number 00281688. The Jim 1 company has been functioning successfully for ninety one years now and its status is active. The firm's office is based in High Wycombe at Gate House. Postal code: HP12 3NR.

Currently there are 2 directors in the the firm, namely Michael L. and Ian H.. In addition one secretary - Omolola A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jim 1 Limited Address / Contact

Office Address	Gate House
Office Address2	Turnpike Road
Town	High Wycombe
Post code	HP12 3NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00281688
Date of Incorporation	Fri, 17th Nov 1933
Industry	Dormant Company
End of financial Year	31st December
Company age	91 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Omolola A.

Position: Secretary

Appointed: 07 July 2023

Michael L.

Position: Director

Appointed: 26 August 2022

Ian H.

Position: Director

Appointed: 30 September 2011

Alice B.

Position: Director

Appointed: 31 December 2019

Resigned: 26 August 2022

Katherine H.

Position: Secretary

Appointed: 23 October 2018

Resigned: 07 July 2023

Colin C.

Position: Secretary

Appointed: 01 December 2009

Resigned: 23 October 2018

Peter C.

Position: Director

Appointed: 06 February 2008

Resigned: 30 September 2011

James J.

Position: Director

Appointed: 31 December 2007

Resigned: 31 December 2019

Nicola H.

Position: Director

Appointed: 19 April 2006

Resigned: 31 December 2007

James J.

Position: Secretary

Appointed: 20 December 2004

Resigned: 23 January 2009

Karen A.

Position: Secretary

Appointed: 04 February 2002

Resigned: 01 December 2009

Richard W.

Position: Director

Appointed: 31 December 1997

Resigned: 31 December 2007

James P.

Position: Director

Appointed: 22 April 1996

Resigned: 19 April 2006

Alan R.

Position: Director

Appointed: 22 April 1996

Resigned: 31 December 1997

Stefan B.

Position: Secretary

Appointed: 01 March 1996

Resigned: 04 February 2002

Stefan B.

Position: Director

Appointed: 01 March 1996

Resigned: 04 February 2002

Roy H.

Position: Director

Appointed: 18 April 1994

Resigned: 01 March 1996

David P.

Position: Director

Appointed: 15 May 1992

Resigned: 31 December 1997

Colin S.

Position: Director

Appointed: 15 May 1992

Resigned: 31 December 1997

Barry W.

Position: Director

Appointed: 15 May 1992

Resigned: 31 December 1997

James P.

Position: Secretary

Appointed: 15 May 1992

Resigned: 01 March 1996

Steven S.

Position: Director

Appointed: 15 May 1992

Resigned: 15 May 1993

Samuel P.

Position: Director

Appointed: 15 May 1992

Resigned: 18 April 1994

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Wimpey Dormant Investments Limited from High Wycombe, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wimpey Dormant Investments Limited

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	634115
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 25th, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 1st, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 16th, February 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 16th, February 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 19th, April 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 24th, February 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 31st, January 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 31st, January 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 28th, February 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 20th, May 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 26th, May 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 24th, July 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 24th, September 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 10th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 10th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 15th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 15th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 25th, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 25th, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 1st, November 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 28th, August 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 28th, August 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 19th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 19th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 23rd, August 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 23rd, August 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 20th, October 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 20th, October 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 13th, August 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 13th, August 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 14th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 14th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 25th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 25th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 30th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 30th, October 1994	accounts
AA	Full accounts for the period ending 1993/02/28 filed on: 20th, December 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/02/28 filed on: 20th, December 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 29th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 29th, October 1993	accounts
225(1)	Accounting reference date shortened from 31/12 to 28/02 filed on: 30th, March 1993	accounts
225(1)	Accounting reference date shortened from 31/12 to 28/02 filed on: 30th, March 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 2nd, November 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 2nd, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 28th, July 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 28th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 19th, July 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 19th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 16th, August 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 16th, August 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 6th, July 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 6th, July 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 7th, August 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 7th, August 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 18th, September 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 18th, September 1986	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1975/12/31 filed on: 5th, June 1976	accounts	Free Download (2 pages)

Jim 1 Limited HIGH WYCOMBE

Jim 1 Limited Address / Contact

Company Information / Profile

Company staff

Omolola A.

Michael L.

Ian H.

Alice B.

Katherine H.

Colin C.

Peter C.

James J.

Nicola H.

James J.

Karen A.

Richard W.

James P.

Alan R.

Stefan B.

Stefan B.

Roy H.

David P.

Colin S.

Barry W.

James P.

Steven S.

Samuel P.

People with significant control

Company filings

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