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Jim 4 Limited HIGH WYCOMBE

Jim 4 started in year 1916 as Private Limited Company with registration number 00145632. The Jim 4 company has been functioning successfully for one hundred and eight years now and its status is active. The firm's office is based in High Wycombe at Gate House. Postal code: HP12 3NR. Since Monday 4th March 1996 Jim 4 Limited is no longer carrying the name Tarmac Homes Essex.

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

Jim 4 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 00145632
Date of Incorporation Wed, 27th Dec 1916
Industry Dormant Company
End of financial Year 31st December
Company age 108 years old
Account next due date Mon, 30th Sep 2024 (160 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

Alan R.

Position: Director

Appointed: 22 April 1996

Resigned: 31 December 1997

James P.

Position: Director

Appointed: 22 April 1996

Resigned: 19 April 2006

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

James P.

Position: Secretary

Appointed: 17 May 1991

Resigned: 01 March 1996

Phillip G.

Position: Director

Appointed: 17 May 1991

Resigned: 31 December 1997

Peter S.

Position: Director

Appointed: 17 May 1991

Resigned: 31 August 1995

Lorenzo F.

Position: Director

Appointed: 17 May 1991

Resigned: 01 January 1997

Samuel P.

Position: Director

Appointed: 17 May 1991

Resigned: 18 April 1994

Christopher H.

Position: Director

Appointed: 17 May 1991

Resigned: 12 August 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Wimpey Dormant Investments Limited from High Wycombe, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 previous names

Tarmac Homes Essex March 4, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 3rd, August 2023 		Free Download (5 pages)

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