GEORGE WIMPEY SOUTH MIDLANDS LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
GEORGE WIMPEY SOUTH MIDLANDS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
GEORGE WIMPEY SOUTH MIDLANDS LIMITED was incorporated 60 years ago on 08/11/1963 and has the registered number: 00780367. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GEORGE WIMPEY SOUTH MIDLANDS LIMITED was incorporated 60 years ago on 08/11/1963 and has the registered number: 00780367. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GEORGE WIMPEY SOUTH MIDLANDS 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JENNIFER CANTY | Jul 1993 | British | Director | 2024-04-24 | CURRENT |
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2015-07-17 | CURRENT |
| JENNIFER CANTY | Secretary | 2024-04-24 | CURRENT | ||
| JAMES PHILLIPS | Aug 1951 | British | Secretary | RESIGNED | |
| MARK FREDERICK KINGSLEY | Jan 1963 | British | Director | 2006-07-01 UNTIL 2006-12-31 | RESIGNED |
| PETER TIMOTHY REDFERN | Aug 1970 | British | Director | 2004-02-01 UNTIL 2006-03-31 | RESIGNED |
| MRS OMOLOLA OLUTOMILAYO ADEDOYIN | Secretary | 2023-06-15 UNTIL 2024-04-24 | RESIGNED | ||
| KAREN LORRAINE ATTERBURY | Secretary | 2009-12-01 UNTIL 2012-01-16 | RESIGNED | ||
| MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1996-03-01 UNTIL 2001-07-01 | RESIGNED |
| PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-02-06 UNTIL 2009-01-01 | RESIGNED |
| COLIN RICHARD CLAPHAM | Secretary | 2009-01-01 UNTIL 2009-12-01 | RESIGNED | ||
| MISS KATHERINE ELIZABETH HINDMARSH | Secretary | 2016-12-05 UNTIL 2023-06-15 | RESIGNED | ||
| MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-12-31 UNTIL 2008-02-06 | RESIGNED |
| MR. MICHAEL ANDREW LONNON | Secretary | 2012-01-16 UNTIL 2016-12-05 | RESIGNED | ||
| JAMES PHILLIPS | Aug 1951 | British | Secretary | 2001-07-01 UNTIL 2006-04-19 | RESIGNED |
| JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-07-03 UNTIL 2008-05-02 | RESIGNED |
| NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Secretary | 2006-04-19 UNTIL 2007-12-31 | RESIGNED |
| NIGEL DEREK CURRY | Jun 1954 | British | Director | RESIGNED | |
| KEITH MORGAN CUSHEN | Aug 1947 | British | Director | 1996-03-01 UNTIL 2003-12-31 | RESIGNED |
| PETER JOHN FERNANDEZ | Jul 1953 | British | Director | 2002-01-14 UNTIL 2005-01-31 | RESIGNED |
| MR LORENZO GUISEPPE FRAQUELLI | Jun 1958 | British | Director | 1996-06-17 UNTIL 1999-05-03 | RESIGNED |
| MELVYN ROBERT GRIFITHS | Apr 1962 | British | Director | RESIGNED | |
| MR PETER RICHARD GURR | Sep 1955 | British | Director | 2004-06-01 UNTIL 2006-12-31 | RESIGNED |
| STEPHEN PAUL WRIGHT | Aug 1958 | British | Director | 2001-04-02 UNTIL 2006-12-31 | RESIGNED |
| ANTHONY MARK HUGHES | Aug 1968 | British | Director | 2004-09-01 UNTIL 2006-10-02 | RESIGNED |
| EDWARD JOHN COSTELLO | Jan 1959 | British | Director | 1995-03-28 UNTIL 1999-05-28 | RESIGNED |
| MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2014-10-31 UNTIL 2019-10-31 | RESIGNED |
| PETER ANTHONY CARR | Apr 1954 | British | Director | 2008-04-24 UNTIL 2011-09-30 | RESIGNED |
| MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-05-02 UNTIL 2011-01-28 | RESIGNED |
| MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2009-04-27 UNTIL 2015-07-17 | RESIGNED |
| OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-09-27 UNTIL 2024-04-24 | RESIGNED |
| JASON ANTONY COLMER | Apr 1970 | British | Director | 2005-03-14 UNTIL 2006-12-31 | RESIGNED |
| MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2019-10-31 UNTIL 2023-09-25 | RESIGNED |
| JOHN FARLEY | Mar 1964 | British | Director | 2005-03-01 UNTIL 2006-12-31 | RESIGNED |
| MR STEPHEN ADRIAN JENKINS | Apr 1967 | British | Director | 2005-02-01 UNTIL 2007-07-03 | RESIGNED |
| STEPHEN JOHN WOOD | Jun 1956 | British | Director | 2004-09-01 UNTIL 2006-06-30 | RESIGNED |
| DAVID HENRY LIVINGSTONE | May 1956 | British | Director | 2002-01-01 UNTIL 2004-04-01 | RESIGNED |
| JONATHAN TUCKER | May 1964 | British | Director | 2001-04-02 UNTIL 2004-02-26 | RESIGNED |
| MR IAN CALVERT SUTCLIFFE | Jul 1959 | British | Director | 2006-03-31 UNTIL 2008-04-14 | RESIGNED |
| MR DAVID SMITH | Apr 1968 | British | Director | 2011-01-28 UNTIL 2014-10-31 | RESIGNED |
| MR DAVID PETER SETH | Jun 1955 | British | Director | 2001-04-02 UNTIL 2004-08-31 | RESIGNED |
| KIRK RILEY | Jul 1956 | British | Director | 2001-04-02 UNTIL 2005-01-31 | RESIGNED |
| FRASER JOHN WELLS | Oct 1965 | British | Director | 1998-01-01 UNTIL 2001-12-31 | RESIGNED |
| SAMUEL FRANK PICKSTOCK | Aug 1934 | British | Director | RESIGNED | |
| MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2008-05-02 UNTIL 2009-04-27 | RESIGNED |
| ADRIAN WILLIAM NICHOLSON | Nov 1954 | British | Director | RESIGNED | |
| ROY JAMES HARRISON | Jul 1947 | British | Director | 1994-04-18 UNTIL 1996-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Taylor Wimpey Uk 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 |