WILFRID HOMES LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

WILFRID HOMES LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
WILFRID HOMES LIMITED was incorporated 42 years ago on 03/09/1981 and has the registered number: 01583758. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WILFRID HOMES LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
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:
RYDON HOMES LIMITED (until 18/10/2010)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL ANDREW LONNON Secretary 2012-01-16 CURRENT
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2019-12-20 CURRENT
OMOLOLA ADEDOYIN Dec 1975 British Director 2023-10-09 CURRENT
PHILLIP VICTOR LYONS Aug 1964 British Director 2011-02-07 UNTIL 2017-04-25 RESIGNED
PETER CHRISTOHER STEVENS Jan 1955 British Director 2006-01-23 UNTIL 2010-10-15 RESIGNED
GRAHAM KENNETH JONES Jan 1948 British Director RESIGNED
ROGER HENRY POVEY Apr 1947 British Director RESIGNED
MR EDWARD FRANCIS OWENS Aug 1966 British Director 2017-04-25 UNTIL 2019-06-03 RESIGNED
MR MICHAEL ARTHUR SOUTHCOMBE Sep 1952 British Director 2010-10-15 UNTIL 2011-02-07 RESIGNED
ROBERT MORAN May 1956 British Director 1999-10-01 UNTIL 2003-05-06 RESIGNED
MR JAMES ADAIR MILFORD Dec 1950 British Director 2010-10-15 UNTIL 2011-02-07 RESIGNED
MR GRAHAM NEIL TURNER Jan 1946 British Director RESIGNED
MR ROBERT NEIL LOCKHART Jan 1950 British Director 2001-05-04 UNTIL 2004-11-26 RESIGNED
MR JOHN EDWARD KITCHIN Nov 1952 British Director 2006-01-12 UNTIL 2010-10-30 RESIGNED
MR TIMOTHY EDWARD NUTT Apr 1965 British Director 2015-09-08 UNTIL 2019-12-20 RESIGNED
MR PAUL TIMOTHY WRIGHT Mar 1957 British Secretary 2001-05-01 UNTIL 2006-07-01 RESIGNED
MR GRAHAM NEIL TURNER Jan 1946 British Secretary RESIGNED
MRS ANNE JOAN HALL Feb 1969 British Secretary 2006-07-01 UNTIL 2010-10-15 RESIGNED
MISS KAREN LORRAINE ATTERBURY Secretary 2010-10-15 UNTIL 2012-01-16 RESIGNED
MR PAUL TIMOTHY WRIGHT Mar 1957 British Director 2006-01-12 UNTIL 2010-10-15 RESIGNED
ANN PATRICIA FULKER Oct 1950 British Director 2003-03-31 UNTIL 2005-09-30 RESIGNED
MR WARWICK JAMES BARNES Jul 1968 British Director 2007-10-01 UNTIL 2010-10-15 RESIGNED
MR BRIAN STANLEY BLATCHFORD Jan 1947 English Director 2002-09-20 UNTIL 2006-01-23 RESIGNED
MR ROBERT BOND Oct 1956 British Director 2006-01-12 UNTIL 2010-10-30 RESIGNED
MR ANDREW ROBERT BRAGGER Sep 1941 British Director 1996-08-01 UNTIL 1998-10-31 RESIGNED
DEREK DAVID DENNARD Apr 1943 British Director 2003-05-02 UNTIL 2006-01-21 RESIGNED
DEREK DAVID DENNARD Apr 1943 British Director RESIGNED
MR COLIN PETER DIXON Jul 1949 Director 2001-05-01 UNTIL 2005-03-24 RESIGNED
NATALIE FLINT Jan 1969 British Director 2006-02-01 UNTIL 2010-10-15 RESIGNED
PETER MARTIN TRUSCOTT Jun 1962 British Director 2011-02-07 UNTIL 2015-09-08 RESIGNED
MICHAEL WILLIAM GEARON Jan 1946 British Director RESIGNED
MRS ANNE JOAN HALL Feb 1969 British Director 2006-01-23 UNTIL 2010-10-15 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2019-06-03 UNTIL 2023-10-09 RESIGNED
GWENDOLINE JEX Oct 1952 British Director 1994-10-01 UNTIL 1998-11-30 RESIGNED
MR PETER ALAN HANCE Oct 1948 British Director 2006-01-23 UNTIL 2010-10-15 RESIGNED
MIKE JONES Jun 1958 British Director 2000-10-01 UNTIL 2010-10-15 RESIGNED
EDRIC ANDREW WHITE Sep 1954 British Director 1998-10-01 UNTIL 2002-12-06 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

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