WIMPEY GROUP SERVICES LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

WIMPEY GROUP SERVICES LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
WIMPEY GROUP SERVICES LIMITED was incorporated 45 years ago on 09/10/1978 and has the registered number: 01393161. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WIMPEY GROUP SERVICES 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

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 Secretary 2009-12-01 CURRENT
ALEX DAVID GREEN Feb 1981 British Director 2011-10-14 CURRENT
MR STEPHEN ROY IMPEY Apr 1957 British Director 2008-04-28 CURRENT
CATHERINE BERNADETTE WHEATLEY Dec 1958 British Secretary 1996-06-03 UNTIL 1998-07-01 RESIGNED
MR RICHARD CYRIL CAMPBELL SAVILLE Nov 1948 British Director 1994-09-16 UNTIL 2001-05-14 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 1993-10-08 UNTIL 2002-02-04 RESIGNED
MR ANTHONY GRAHAM JONES Feb 1965 British Secretary RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2002-02-04 UNTIL 2009-12-01 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Director 2002-02-04 UNTIL 2019-12-31 RESIGNED
DAVID MICHAEL PENTON Nov 1939 British Director RESIGNED
MICHAEL EDWARD FRANCIS OREILLY Oct 1944 British Director RESIGNED
CLAIRE SHERIDAN MASCAU Dec 1947 British Director RESIGNED
RYAN DIRK MANGOLD Oct 1971 South African And British Director 2009-06-12 UNTIL 2011-10-14 RESIGNED
ANTHONY EDWARD LEYLAND Feb 1947 British Director 1996-05-31 UNTIL 1997-03-31 RESIGNED
ANDREW CHARLES PHILLIP CARR LOCKE Jun 1953 British Director 2005-04-22 UNTIL 2007-07-03 RESIGNED
ROGER WARD GREY Apr 1945 British Director RESIGNED
ANNA LYNNETTE EDGEWORTH Jul 1953 British Director 1996-05-31 UNTIL 2006-12-11 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2006-12-11 UNTIL 2009-06-12 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Director 1996-05-31 UNTIL 2002-02-04 RESIGNED
MISS ALICE HANNAH BLACK Jan 1983 British Director 2019-12-31 UNTIL 2022-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wimpey Corporate Services 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

Related Companies

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TAYLOR WIMPEY SH CAPITAL LIMITED HIGH WYCOMBE Active FULL 68320 - Management of real estate on a fee or contract basis
TAYLOR WIMPEY (GENERAL PARTNER) LIMITED ABBOTSINCH Active FULL 70100 - Activities of head offices
TAYLOR WIMPEY (INITIAL LP) LIMITED ABBOTSINCH Active FULL 70100 - Activities of head offices

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