GEORGE WIMPEY NORTH YORKSHIRE LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
GEORGE WIMPEY NORTH YORKSHIRE LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
GEORGE WIMPEY NORTH YORKSHIRE LIMITED was incorporated 31 years ago on 29/01/1993 and has the registered number: 02786677. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GEORGE WIMPEY NORTH YORKSHIRE LIMITED was incorporated 31 years ago on 29/01/1993 and has the registered number: 02786677. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GEORGE WIMPEY NORTH YORKSHIRE 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
Previous trading names include:
GEORGE WIMPEY NORTH EAST LIMITED (until 31/03/2006)
GEORGE WIMPEY NORTH EAST LIMITED (until 31/03/2006)
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 | 2001-07-01 UNTIL 2006-04-19 | RESIGNED |
| MISS DAWN EMMA OLIVER | Dec 1967 | British | Director | 1993-01-29 UNTIL 1993-05-15 | RESIGNED |
| TIMOTHY DAVID ANDREW NIXON | Apr 1966 | British | Director | 1997-01-01 UNTIL 2005-08-15 | RESIGNED |
| JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-07-03 UNTIL 2008-05-02 | RESIGNED |
| DAVID MARTIN PRICE | May 1944 | British | Director | 1993-01-29 UNTIL 2001-12-31 | RESIGNED |
| MRS OMOLOLA OLUTOMILAYO ADEDOYIN | Secretary | 2023-07-07 UNTIL 2024-04-24 | RESIGNED | ||
| KAREN LORRAINE ATTERBURY | Secretary | 2009-01-01 UNTIL 2012-01-16 | RESIGNED | ||
| CLARE PATRICIA BANNISTER | Mar 1966 | Secretary | 1993-01-29 UNTIL 1993-02-26 | 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 |
| MISS KATHERINE ELIZABETH HINDMARSH | Secretary | 2016-12-05 UNTIL 2023-07-07 | 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 | ||
| MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2008-05-02 UNTIL 2009-04-27 | RESIGNED |
| JAMES PHILLIPS | Aug 1951 | British | Secretary | RESIGNED | |
| NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Secretary | 2006-04-19 UNTIL 2007-12-31 | RESIGNED |
| KEITH MORGAN CUSHEN | Aug 1947 | British | Director | 1996-03-01 UNTIL 2003-12-31 | RESIGNED |
| GARETH JOHN DAVIES | Mar 1967 | British | Director | 2001-10-01 UNTIL 2006-12-31 | RESIGNED |
| BRIAN HARRY FELLOWS | Sep 1946 | British | Director | 1995-03-28 UNTIL 2005-09-02 | RESIGNED |
| ROY JAMES HARRISON | Jul 1947 | British | Director | 1994-04-18 UNTIL 1996-03-01 | RESIGNED |
| MICHAEL HARTY | Nov 1964 | British | Director | 2005-10-01 UNTIL 2006-12-31 | RESIGNED |
| IAN JAMES WORGAN | Jun 1962 | British | Director | 2003-11-03 UNTIL 2006-12-31 | RESIGNED |
| BARRY WAITE | Feb 1945 | British | Director | 1993-01-29 UNTIL 2005-02-28 | RESIGNED |
| MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2019-10-31 UNTIL 2023-09-25 | RESIGNED |
| MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2014-10-31 UNTIL 2019-10-31 | RESIGNED |
| MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-05-02 UNTIL 2011-01-28 | RESIGNED |
| PAUL BARROW | May 1956 | British | Director | 2006-10-02 UNTIL 2006-12-31 | RESIGNED |
| CLARE PATRICIA BANNISTER | Mar 1966 | Director | 1993-01-29 UNTIL 1993-02-26 | RESIGNED | |
| MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2009-04-27 UNTIL 2015-07-17 | RESIGNED |
| OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-09-25 UNTIL 2024-04-24 | RESIGNED |
| PETER ANTHONY CARR | Apr 1954 | British | Director | 2008-04-24 UNTIL 2011-09-30 | RESIGNED |
| GEOFFREY MARK HUNTER | Mar 1957 | British | Director | 2004-01-01 UNTIL 2006-12-31 | RESIGNED |
| SHEILA DAVISON | May 1963 | British | Director | 2001-04-02 UNTIL 2003-09-30 | RESIGNED |
| MARK STEPHEN LEIGH | Jul 1964 | British | Director | 2006-07-03 UNTIL 2006-12-31 | RESIGNED |
| MR KEVIN CONNOR | Oct 1972 | British | Director | 2002-11-18 UNTIL 2003-10-03 | RESIGNED |
| MR STEPHEN ADRIAN JENKINS | Apr 1967 | British | Director | 2005-02-01 UNTIL 2007-07-03 | 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 |
| STEVEN JOHN SAYERS | May 1954 | British | Director | 1993-01-29 UNTIL 1993-05-15 | RESIGNED |
| COLIN SAYERS | May 1948 | British | Director | RESIGNED | |
| COLIN SAYERS | May 1948 | British | Director | 1993-01-29 UNTIL 1993-05-15 | RESIGNED |
| PETER TIMOTHY REDFERN | Aug 1970 | British | Director | 2004-02-01 UNTIL 2006-03-31 | RESIGNED |
| MR SIMON ANTHONY USHER | Sep 1975 | British | Director | 2004-09-06 UNTIL 2006-06-30 | RESIGNED |
| SAMUEL FRANK PICKSTOCK | Aug 1934 | British | Director | RESIGNED | |
| SAMUEL FRANK PICKSTOCK | Aug 1934 | British | Director | 1993-01-29 UNTIL 1994-04-18 | 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 |