WIMPEY GEOTECH LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
WIMPEY GEOTECH LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
WIMPEY GEOTECH LIMITED was incorporated 35 years ago on 07/09/1988 and has the registered number: 02293583. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WIMPEY GEOTECH LIMITED was incorporated 35 years ago on 07/09/1988 and has the registered number: 02293583. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WIMPEY GEOTECH LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2013-11-05 | CURRENT |
| JENNIFER CANTY | Jul 1993 | British | Director | 2024-04-24 | CURRENT |
| MR. MICHAEL ANDREW LONNON | Secretary | 2023-11-29 | CURRENT | ||
| STEVEN LEVEN | Mar 1967 | Secretary | 1994-07-01 UNTIL 1996-02-21 | RESIGNED | |
| JOHN COLIN WOODWARD | May 1936 | British | Director | RESIGNED | |
| MISS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Secretary | 2002-02-04 UNTIL 2009-12-01 | RESIGNED |
| MISS MOLLY BANHAM | Secretary | 2018-10-19 UNTIL 2023-11-29 | RESIGNED | ||
| MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1994-07-01 UNTIL 2002-02-04 | RESIGNED |
| COLIN RICHARD CLAPHAM | Secretary | 2009-12-01 UNTIL 2018-10-19 | RESIGNED | ||
| PETER WILLIAM IRVING INGRAM | Jan 1950 | British | Secretary | RESIGNED | |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2004-12-20 UNTIL 2009-01-26 | RESIGNED |
| MISS ALICE HANNAH BLACK | Jan 1983 | British | Director | 2019-12-31 UNTIL 2022-08-26 | RESIGNED |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Director | 2002-02-04 UNTIL 2019-12-31 | RESIGNED |
| RICHARD SEYMOUR WAGHORN | Dec 1955 | British | Director | 1996-06-25 UNTIL 2008-07-30 | RESIGNED |
| CHRISTOPHER RODNEY SMITH | Oct 1945 | British | Director | RESIGNED | |
| FIONA ELIZABETH MIDDLETON | Oct 1968 | British | Director | 2009-03-06 UNTIL 2013-11-05 | RESIGNED |
| MATTHEW ROBERT KELLY | Feb 1976 | British | Director | 2008-07-30 UNTIL 2009-03-06 | RESIGNED |
| OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-09-01 UNTIL 2024-04-24 | RESIGNED |
| MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2022-08-26 UNTIL 2023-09-01 | RESIGNED |
| IAIN MITCHELL FERRIER | Oct 1940 | British | Director | RESIGNED | |
| MR STEFAN EDWARD BORT | Feb 1960 | British | Director | 1996-06-25 UNTIL 2002-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wimpey Dormant Investments 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 |