Company information:
Jim 5 Limited (No: 00911593)
Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Status: Active
Incorporated: 26-Jul-1967
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: IAN NICOLAS HEASMAN ( DOB: Nov-1964 From: Sep-2011 )
Current Director: MICHAEL ANDREW LONNON ( DOB: Jan-1957 From: Aug-2022 )
Current Director: ALICE HANNAH MARSDEN ( DOB: Jan-1983 From: Dec-2019 )
Current Secretary: JENNIFER CANTY ( From: Apr-2024 )
Resigned Director: PAUL LESLIE ALLEN ( DOB: Aug-1949 From: Jun-1993 To: Dec-1997 )
Resigned Director: ALICE HANNAH BLACK ( DOB: Jan-1983 From: Dec-2019 To: Aug-2022 )
Resigned Director: STEFAN EDWARD BORT ( DOB: Feb-1960 From: Mar-1996 To: Feb-2002 )
Resigned Director: PETER ANTHONY CARR ( DOB: Apr-1954 From: Feb-2008 To: Sep-2011 )
Resigned Director: GEOFFREY CHARLES COOK ( DOB: Apr-1945 From: May-1991 To: Mar-1993 )
Resigned Director: ROY JAMES HARRISON ( DOB: Jul-1947 From: Apr-1994 To: Mar-1996 )
Resigned Director: NICOLA AMANDA ELEANOR HASTIE ( DOB: May-1962 From: Apr-2006 To: Dec-2007 )
Resigned Director: WILFRED HODSON ( DOB: Feb-1933 From: May-1991 To: Mar-1993 )
Resigned Director: JAMES JOHN JORDAN ( DOB: Nov-1961 From: Dec-2007 To: Dec-2019 )
Resigned Director: KENNETH HERBERT LING ( DOB: Jun-1932 From: May-1991 To: Dec-1992 )
Resigned Director: JAMES PHILLIPS ( DOB: Aug-1951 From: Apr-1996 To: Apr-2006 )
Resigned Director: SAMUEL FRANK PICKSTOCK ( DOB: Aug-1934 From: May-1991 To: Apr-1994 )
Resigned Director: ALAN ROBERTS ( DOB: May-1954 From: Apr-1996 To: Dec-1997 )
Resigned Director: RICHARD SEYMOUR WAGHORN ( DOB: Dec-1955 From: Dec-1997 To: Dec-2007 )
Resigned Director: EDWARD JOHN WOOD ( DOB: Feb-1951 From: May-1991 To: Mar-1993 )
Resigned Secretary: OMOLOLA OLUTOMILAYO ADEDOYIN ( From: Jul-2023 To: Apr-2024 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976 From: Feb-2002 To: Dec-2009 )
Resigned Secretary: STEFAN EDWARD BORT ( DOB: Feb-1960 From: Mar-1996 To: Feb-2002 )
Resigned Secretary: COLIN RICHARD CLAPHAM ( From: Dec-2009 To: Oct-2018 )
Resigned Secretary: KATHERINE ELIZABETH HINDMARSH ( From: Oct-2018 To: Jul-2023 )
Resigned Secretary: JAMES JOHN JORDAN ( DOB: Nov-1961 From: Dec-2004 To: Jan-2009 )
Resigned Secretary: JAMES PHILLIPS ( DOB: Aug-1951 From: May-1991 To: Mar-1996 )
Persons of Significant Control:
Wimpey Dormant Investments Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)