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 - HIGH WYCOMBE

This company is listed in the following categories:
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)

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

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