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 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
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 |