TAYLOR WIMPEY UK LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
TAYLOR WIMPEY UK LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
TAYLOR WIMPEY UK LIMITED was incorporated 45 years ago on 06/10/1978 and has the registered number: 01392762. The accounts status is FULL and accounts are next due on 30/09/2024.
TAYLOR WIMPEY UK LIMITED was incorporated 45 years ago on 06/10/1978 and has the registered number: 01392762. The accounts status is FULL and accounts are next due on 30/09/2024.
TAYLOR WIMPEY UK LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
41100 - Development of building projects
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:
GEORGE WIMPEY UK LIMITED (until 03/07/2007)
GEORGE WIMPEY UK LIMITED (until 03/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MUHAMMED ISHAQ KAYANI | Secretary | 2023-02-21 | CURRENT | ||
MRS KATHERINE ANNE BILLSON-ROSS | Nov 1968 | British | Director | 2014-11-18 | CURRENT |
SHAUN ROLAND WHITE | Apr 1973 | British | Director | 2020-11-26 | CURRENT |
MR LEE MICHAEL BISHOP | Aug 1965 | British | Director | 2015-01-02 | CURRENT |
MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2015-07-22 | CURRENT |
INGRID RUTH OSBORNE | Sep 1977 | British | Director | 2013-07-01 | CURRENT |
MR MUHAMMED ISHAQ KAYANI | May 1973 | British | Director | 2023-02-21 | CURRENT |
MR NIGEL HOLLAND | Sep 1960 | British | Director | 2015-07-22 | CURRENT |
IAN SCOTT DRUMMOND | Aug 1976 | British | Director | 2020-11-26 | CURRENT |
MS JENNIFER DALY | Apr 1970 | British | Director | 2015-07-22 | CURRENT |
PETER WILLIAM IRVING INGRAM | Jan 1950 | British | Secretary | RESIGNED | |
GILLIAN ELIZABETH SARAH HAYWOOD BAMBER | Nov 1953 | British | Director | 1995-02-20 UNTIL 1996-03-26 | RESIGNED |
MISS ALICE HANNAH BLACK | Secretary | 2019-11-04 UNTIL 2022-08-26 | RESIGNED | ||
DAVID JOHN HOLLAND | Apr 1941 | British | Director | RESIGNED | |
MR GRAEME JAMES DODDS | May 1959 | British | Director | 2004-07-01 UNTIL 2007-07-03 | RESIGNED |
KEITH MORGAN CUSHEN | Aug 1947 | British | Director | 1994-12-15 UNTIL 1996-03-25 | RESIGNED |
ANNA LYNNETTE EDGEWORTH | Jul 1953 | British | Director | 2001-04-02 UNTIL 2005-11-30 | RESIGNED |
RYAN DIRK MANGOLD | Oct 1971 | South African And British | Director | 2011-01-28 UNTIL 2018-04-20 | RESIGNED |
PAUL ERNEST HEALEY | Jun 1949 | British | Director | 2002-11-01 UNTIL 2004-03-31 | RESIGNED |
JONATHAN ROBERT KINSEY | May 1960 | British | Director | 2003-09-22 UNTIL 2004-07-31 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | RESIGNED | |
PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-02-06 UNTIL 2011-08-24 | RESIGNED |
NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Secretary | 2006-04-19 UNTIL 2007-12-31 | RESIGNED |
JAMES JOHN JORDAN | Secretary | 2011-08-24 UNTIL 2019-11-04 | RESIGNED | ||
MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-12-31 UNTIL 2008-02-06 | RESIGNED |
MR. MICHAEL ANDREW LONNON | Secretary | 2022-08-26 UNTIL 2023-02-21 | RESIGNED | ||
JAMES PHILLIPS | Aug 1951 | British | Secretary | 2001-07-01 UNTIL 2006-04-19 | RESIGNED |
CATHERINE BERNADETTE WHEATLEY | British | Secretary | 1996-06-07 UNTIL 1998-07-01 | RESIGNED | |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1998-07-01 UNTIL 2001-07-01 | RESIGNED |
FERGUS DAVID MCCONNELL | Jan 1962 | British | Director | 2005-11-22 UNTIL 2016-12-31 | RESIGNED |
KEITH MORGAN CUSHEN | Aug 1947 | British | Director | 2000-12-11 UNTIL 2003-12-31 | RESIGNED |
DENNIS BRANT | Jul 1950 | British | Director | 1996-03-04 UNTIL 2000-10-16 | RESIGNED |
MICHAEL BLACKER | Sep 1955 | British | Director | 1996-05-14 UNTIL 1997-08-31 | RESIGNED |
MR PETER DAVID BERNARD | Oct 1944 | British | Director | 1997-06-27 UNTIL 2001-12-07 | RESIGNED |
NEIL ATHORN | Sep 1961 | British | Director | 2001-10-01 UNTIL 2005-11-18 | RESIGNED |
RICHARD ARNOLD ANDREW | Jul 1944 | British | Director | RESIGNED | |
RODNEY HOWARD BULLOUGH | Nov 1943 | British | Director | RESIGNED | |
MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2007-07-03 UNTIL 2015-07-17 | RESIGNED |
MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-05-02 UNTIL 2011-01-28 | RESIGNED |
MISS ALICE HANNAH BLACK | Jan 1983 | British | Director | 2019-11-04 UNTIL 2022-08-26 | RESIGNED |
IAN JOHN HART | Apr 1944 | British | Director | 1997-01-10 UNTIL 1999-03-31 | RESIGNED |
MR STEPHEN ADRIAN JENKINS | Apr 1967 | British | Director | 2003-12-15 UNTIL 2007-07-03 | RESIGNED |
MR GRAHAM THOMAS HUGHES | Nov 1958 | British | Director | 2001-10-01 UNTIL 2007-01-31 | RESIGNED |
BRIAN HENRY COWIE | Feb 1947 | British | Director | RESIGNED | |
MR JAMES JOHN JORDAN | Nov 1961 | British | Director | 2011-05-11 UNTIL 2019-12-31 | RESIGNED |
MR JOHN ERNEST KING | Jun 1947 | British | Director | 1996-12-24 UNTIL 2001-05-14 | RESIGNED |
MR DAVID CRAWFORD BRIDGES | Jan 1967 | British | Director | 2007-07-03 UNTIL 2008-05-02 | RESIGNED |
DAVID HENRY LIVINGSTONE | May 1956 | British | Director | 2004-04-01 UNTIL 2005-11-18 | RESIGNED |
WILLIAM JOHN HOLLAND-KAYE | Mar 1965 | British | Director | 2007-07-03 UNTIL 2008-05-02 | RESIGNED |
JOHN BERNARD GAINHAM | Sep 1959 | British | Director | 2005-11-22 UNTIL 2007-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Taylor Wimpey Developments 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 |