GWNW CITY DEVELOPMENTS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

GWNW CITY DEVELOPMENTS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
GWNW CITY DEVELOPMENTS LIMITED was incorporated 18 years ago on 07/06/2005 and has the registered number: 05474072. The accounts status is SMALL and accounts are next due on 30/09/2024.

GWNW CITY DEVELOPMENTS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
70100 - Activities of head offices

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:
TRUSHELFCO (NO.3161) LIMITED (until 18/07/2005)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WINGRAVE Nov 1975 British Director 2022-10-31 CURRENT
MR KURT FREDERICK ADAMSON Sep 1970 British Director 2018-06-14 CURRENT
MRS OMOLOLA OLUTOMILAYO ADEDOYIN Secretary 2023-07-07 CURRENT
GRAHAME STEWART YOUNG Oct 1961 British Director 2016-03-29 UNTIL 2018-09-30 RESIGNED
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Secretary 2006-07-17 UNTIL 2012-01-16 RESIGNED
COLIN RICHARD CLAPHAM Secretary 2012-01-16 UNTIL 2019-11-12 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH Secretary 2019-11-12 UNTIL 2023-07-07 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2005-07-21 UNTIL 2006-07-17 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2005-06-07 UNTIL 2005-07-20 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-03-07 UNTIL 2019-12-31 RESIGNED
PETER TIMOTHY REDFERN Aug 1970 British Director 2005-07-21 UNTIL 2006-03-31 RESIGNED
INGRID RUTH OSBORNE Sep 1977 British Director 2008-10-13 UNTIL 2018-06-14 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2006-09-26 UNTIL 2008-10-13 RESIGNED
ANDREW PINFIELD Mar 1971 British Director 2010-07-09 UNTIL 2013-03-21 RESIGNED
MARK PATRICK WOOD Apr 1968 British Director 2013-03-21 UNTIL 2016-03-29 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2005-06-07 UNTIL 2005-06-27 RESIGNED
MR MICHAEL ARTHUR SOUTHCOMBE Sep 1952 British Director 2006-09-26 UNTIL 2008-12-31 RESIGNED
MR IAN CALVERT SUTCLIFFE Jul 1959 British Director 2006-03-31 UNTIL 2006-09-26 RESIGNED
NEAL ST JOHN MOY Apr 1967 British Director 2005-07-28 UNTIL 2009-02-27 RESIGNED
MR RICHARD JOHN WOOLSEY Jul 1972 British Director 2009-02-26 UNTIL 2020-12-22 RESIGNED
PAUL MARTIN OLNEY Mar 1957 British Director 2005-06-27 UNTIL 2005-07-21 RESIGNED
MR RICHARD WILLIAM HAYS Apr 1958 British Director 2008-05-30 UNTIL 2008-11-18 RESIGNED
CLAIRE ELIZABETH MORIN Aug 1978 British Director 2018-09-30 UNTIL 2022-10-31 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2005-06-07 UNTIL 2005-06-27 RESIGNED
JAMES FREDERICK MCNALLY Jul 1974 British Director 2005-06-27 UNTIL 2005-07-21 RESIGNED
ADRIAN COLIN FARNELL Jul 1961 British Director 2005-07-28 UNTIL 2008-05-08 RESIGNED
MR STEPHEN BRIAN EIGHTEEN Jun 1958 British Director 2005-07-28 UNTIL 2007-01-17 RESIGNED
MR GRAEME JAMES DODDS May 1959 British Director 2005-07-21 UNTIL 2008-05-30 RESIGNED
ANDREW CHARLES PHILLIP CARR LOCKE Jun 1953 British Director 2005-07-21 UNTIL 2006-09-26 RESIGNED
SIMON JAMES BROWN Aug 1955 British Director 2008-11-18 UNTIL 2011-11-10 RESIGNED
MR PAUL RICHARD AUBERY Apr 1964 British Director 2007-01-17 UNTIL 2010-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taylor Wimpey Uk Limited 2018-04-06 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Natwest Property Investments Limited 2018-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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