TAYLOR WIMPEY DEVELOPMENTS LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
TAYLOR WIMPEY DEVELOPMENTS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
TAYLOR WIMPEY DEVELOPMENTS LIMITED was incorporated 64 years ago on 01/12/1959 and has the registered number: 00643420. The accounts status is FULL and accounts are next due on 30/09/2024.
TAYLOR WIMPEY DEVELOPMENTS LIMITED was incorporated 64 years ago on 01/12/1959 and has the registered number: 00643420. The accounts status is FULL and accounts are next due on 30/09/2024.
TAYLOR WIMPEY DEVELOPMENTS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
This Company Originates in : United Kingdom
Previous trading names include:
TAYLOR WOODROW DEVELOPMENTS LIMITED (until 03/07/2007)
TAYLOR WOODROW DEVELOPMENTS LIMITED (until 03/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MICHAEL ANDREW LONNON | Secretary | 2012-01-16 | CURRENT | ||
MS JENNIFER DALY | Apr 1970 | British | Director | 2018-04-30 | CURRENT |
MR NIGEL HOLLAND | Sep 1960 | British | Director | 2017-08-31 | CURRENT |
MR MUHAMMED ISHAQ KAYANI | May 1973 | British | Director | 2023-02-21 | CURRENT |
MR GRAEME REID MCCALLUM | Jan 1947 | British | Director | 2004-01-08 UNTIL 2007-01-16 | RESIGNED |
SIR COLIN FREDERICK NEWTON HOPE | May 1932 | British | Director | RESIGNED | |
WILLIAM NICHOLAS MASON-JONES | Nov 1955 | British | Director | RESIGNED | |
RYAN DIRK MANGOLD | Oct 1971 | South African And British | Director | 2011-01-28 UNTIL 2018-04-20 | RESIGNED |
ANDREW MACKENZIE | Nov 1940 | British | Director | RESIGNED | |
JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-09-10 UNTIL 2008-05-02 | RESIGNED |
WILLIAM PETER LONG | Feb 1946 | British | Director | 1998-01-01 UNTIL 2001-03-05 | RESIGNED |
MARK PETER LEWIS | Oct 1957 | British | Director | 2001-11-06 UNTIL 2003-09-15 | RESIGNED |
HUGH WILLIAM LAUGHLAND | Dec 1931 | British | Director | RESIGNED | |
MR JOHN KEITH LAMEY | Sep 1947 | British | Director | 2001-10-30 UNTIL 2003-09-15 | RESIGNED |
DAVID JONATHON KNIGHT | Apr 1961 | British | Director | 2001-10-30 UNTIL 2003-09-15 | RESIGNED |
MR PETER THOMAS JOHNSON | May 1954 | British | Director | 2003-09-10 UNTIL 2007-09-10 | RESIGNED |
MR JAMES JOHN JORDAN | Nov 1961 | British | Director | 2013-10-25 UNTIL 2019-12-31 | RESIGNED |
MR DENIS JAMES ANTHONY MAC DAID | Aug 1944 | British | Director | 2001-10-30 UNTIL 2004-11-01 | RESIGNED |
PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-02-06 UNTIL 2009-01-01 | RESIGNED |
MISS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Secretary | 2009-01-01 UNTIL 2012-01-16 | RESIGNED |
MICHAEL CHRISTOPHER CHAPMAN | Jun 1950 | British | Secretary | RESIGNED | |
MR JONATHAN PHILIP HASTINGS | Apr 1953 | British | Secretary | 2001-10-30 UNTIL 2005-05-27 | RESIGNED |
NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Secretary | 2007-09-10 UNTIL 2007-12-31 | RESIGNED |
MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-12-31 UNTIL 2008-02-06 | RESIGNED |
KATHRYN ELIZABETH MCHUGH | Sep 1951 | Secretary | 2000-02-21 UNTIL 2001-07-31 | RESIGNED | |
MR RICHARD IAN MORBEY | Mar 1946 | British | Secretary | 2001-08-01 UNTIL 2001-10-30 | RESIGNED |
CATERINA DE FEO | May 1960 | Secretary | 2005-05-27 UNTIL 2007-09-10 | RESIGNED | |
MISS ALICE HANNAH BLACK | Jan 1983 | British | Director | 2019-12-31 UNTIL 2022-08-26 | RESIGNED |
DAVID ALAN HARDING | Jul 1947 | British | Director | 2000-02-14 UNTIL 2001-03-05 | RESIGNED |
BRIAN VICTOR GEORGE | Feb 1936 | British | Director | 2001-10-30 UNTIL 2002-07-04 | RESIGNED |
KEITH ROBERT EGERTON | Jun 1942 | British | Director | 2001-03-05 UNTIL 2001-10-30 | RESIGNED |
MICHAEL DALTON | Jun 1947 | British | Director | 1999-01-25 UNTIL 2001-06-15 | RESIGNED |
MICHAEL CHRISTOPHER CHAPMAN | Jun 1950 | British | Director | RESIGNED | |
MR JOHN DAVID WILLIAM CARTER | Oct 1961 | British | Director | 2001-10-30 UNTIL 2002-08-19 | RESIGNED |
PETER ANTHONY CARR | Apr 1954 | British | Director | 2009-06-23 UNTIL 2011-09-30 | RESIGNED |
EDWARD HINCHLIFFE | Dec 1955 | British | Director | 2003-09-10 UNTIL 2007-04-16 | RESIGNED |
MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-05-02 UNTIL 2011-01-28 | RESIGNED |
ALAN CHRISTOPHER BRYANT | Jul 1923 | British | Director | RESIGNED | |
MR DAVID CRAWFORD BRIDGES | Jan 1967 | British | Director | 2007-09-10 UNTIL 2008-05-02 | RESIGNED |
FERGUS DAVID MCCONNELL | Jan 1962 | British | Director | 2007-09-10 UNTIL 2016-12-31 | RESIGNED |
ADRIAN RICHARD AUER | Feb 1949 | British | Director | 2001-03-05 UNTIL 2001-10-30 | RESIGNED |
MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2007-09-10 UNTIL 2015-07-17 | RESIGNED |
MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2022-09-08 UNTIL 2023-02-21 | RESIGNED |
WILLIAM JOHN HOLLAND-KAYE | Mar 1965 | British | Director | 2007-01-05 UNTIL 2008-05-02 | RESIGNED |
MR COLIN GABB | Oct 1952 | British | Director | 1999-01-25 UNTIL 2001-03-31 | RESIGNED |
LADY KATHERINE CHRISTINA MARY INNES KER | May 1960 | British | Director | 2000-10-18 UNTIL 2001-03-05 | RESIGNED |
MR PAUL DAVID PHIPPS | Dec 1952 | British | Director | 2001-03-05 UNTIL 2001-07-18 | RESIGNED |
MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2008-05-02 UNTIL 2008-12-22 | RESIGNED |
JOHN GRANT NAPIER | Apr 1949 | British | Director | 2002-12-02 UNTIL 2006-12-31 | RESIGNED |
MALCOLM JOHN PINK | Mar 1954 | British | Director | 2001-10-30 UNTIL 2003-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Taylor Wimpey Holdings Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |