GEORGE WIMPEY LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
GEORGE WIMPEY LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
GEORGE WIMPEY LIMITED was incorporated 45 years ago on 03/11/1978 and has the registered number: 01397926. The accounts status is FULL and accounts are next due on 30/09/2024.
GEORGE WIMPEY LIMITED was incorporated 45 years ago on 03/11/1978 and has the registered number: 01397926. The accounts status is FULL and accounts are next due on 30/09/2024.
GEORGE WIMPEY LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
70100 - Activities of head offices
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS OMOLOLA OLUTOMILAYO ADEDOYIN | Secretary | 2023-07-07 | CURRENT | ||
MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2018-04-30 | CURRENT |
MS JENNIFER DALY | Apr 1970 | British | Director | 2022-04-26 | CURRENT |
MR MUHAMMED ISHAQ KAYANI | May 1973 | British | Director | 2023-02-21 | CURRENT |
MR JAMES JOHN JORDAN | Nov 1961 | British | Director | 2007-12-19 UNTIL 2019-12-31 | RESIGNED |
ANTHONY JOHN READING | Aug 1943 | British | Director | 2005-04-15 UNTIL 2007-07-03 | RESIGNED |
PETER TIMOTHY REDFERN | Aug 1970 | British | Director | 2004-10-12 UNTIL 2022-04-26 | RESIGNED |
DR DESMOND JAMES TURNER GRAVES | Apr 1931 | British | Director | RESIGNED | |
SIR JOHN GRAND QUINTON | Dec 1929 | British | Director | RESIGNED | |
MR JOHN HARRIS ROBINSON | Dec 1940 | British | Director | 1998-09-28 UNTIL 2007-07-03 | RESIGNED |
STEVEN ALLEN PARKER | Jun 1953 | American | Director | 2006-01-01 UNTIL 2007-07-03 | RESIGNED |
RYAN DIRK MANGOLD | Oct 1971 | South African And British | Director | 2011-10-17 UNTIL 2018-04-20 | RESIGNED |
MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2022-08-26 UNTIL 2023-02-21 | RESIGNED |
MICHAEL ANDREW LONDON | Jan 1957 | British | Director | 2011-07-12 UNTIL 2011-07-20 | RESIGNED |
ROBERT SHARPE | Feb 1949 | British | Director | 2005-09-01 UNTIL 2007-07-03 | RESIGNED |
MR PETER MICHAEL JOHNSON | Jul 1947 | British | Director | 2000-10-17 UNTIL 2006-06-30 | RESIGNED |
DAVID JOHN HOLLAND | Apr 1941 | British | Director | 1995-01-01 UNTIL 1997-12-31 | RESIGNED |
DAVID MICHAEL PENTON | Nov 1939 | British | Secretary | RESIGNED | |
DAVID MICHAEL PENTON | Nov 1939 | British | Director | RESIGNED | |
MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2002-02-04 UNTIL 2019-12-31 | RESIGNED |
MISS KATHERINE ELIZABETH HINDMARSH | Secretary | 2022-08-26 UNTIL 2023-07-07 | RESIGNED | ||
SIR JOSEPH ANTHONY DWYER | Jun 1939 | British | Director | RESIGNED | |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1996-05-02 UNTIL 2002-02-04 | RESIGNED |
MISS ALICE HANNAH BLACK | Secretary | 2019-12-31 UNTIL 2022-08-26 | RESIGNED | ||
MR ROGER NORMAN ALEXANDER WOOD | Sep 1947 | British | Director | RESIGNED | |
MISS ALICE HANNAH BLACK | Jan 1983 | British | Director | 2019-12-31 UNTIL 2022-08-26 | RESIGNED |
OTTO CHARLES DARBY | Aug 1934 | British | Director | 1994-03-01 UNTIL 2002-11-04 | RESIGNED |
KEITH MORGAN CUSHEN | Aug 1947 | British | Director | 2000-12-11 UNTIL 2003-12-31 | RESIGNED |
PETER ALFRED MAX CURRY | Aug 1930 | British | Director | RESIGNED | |
CHRISTINE CROSS | Jun 1951 | British | Director | 2002-12-19 UNTIL 2007-07-03 | RESIGNED |
STEWART M CLINE | May 1945 | American | Director | 2000-12-11 UNTIL 2005-12-31 | RESIGNED |
MR VIKRANTH CHANDRAN | May 1977 | British | Director | 2011-07-12 UNTIL 2011-07-20 | RESIGNED |
SIR CHARLES BRANDON GOUGH | Oct 1937 | British | Director | 1995-10-01 UNTIL 1999-12-31 | RESIGNED |
MR ANDREW CHARLES PHILLIP CARR-LOCKE | Jun 1953 | British | Director | 2001-05-14 UNTIL 2007-07-03 | RESIGNED |
DENNIS BRANT | Jul 1950 | British | Director | RESIGNED | |
JEFFREY MICHAEL BLACKBURN | Dec 1941 | British | Director | 1999-09-14 UNTIL 2005-09-01 | RESIGNED |
MR TIMOTHY STUART ROSS | Dec 1948 | British | Director | RESIGNED | |
CHRISTOPHER JOHN BARTRAM | Apr 1949 | British | Director | 2001-05-01 UNTIL 2003-04-10 | RESIGNED |
MRS MAIR BARNES | Dec 1944 | British | Director | 1996-07-01 UNTIL 1999-09-30 | RESIGNED |
RICHARD ARNOLD ANDREW | Jul 1944 | British | Director | RESIGNED | |
PETER ANTHONY CARR | Apr 1954 | British | Director | 2008-04-14 UNTIL 2011-09-30 | RESIGNED |
WILLIAM PATRICK CAMPBELL GRASSICK | Nov 1925 | British | Director | RESIGNED | |
THE RT HON BARONESS BRENDA DEAN OF THORNTON LE FYLDE | Apr 1943 | British | Director | 2003-10-07 UNTIL 2007-07-03 | RESIGNED |
ROGER WARD GREY | Apr 1945 | British | Director | RESIGNED | |
MR DAVID MICHAEL WILLIAMS | Jan 1946 | British | Director | 2001-05-01 UNTIL 2007-07-03 | RESIGNED |
MR IAN CALVERT SUTCLIFFE | Jul 1959 | British | Director | 2006-10-11 UNTIL 2008-04-14 | RESIGNED |
MR RICHARD CYRIL CAMPBELL SAVILLE | Nov 1948 | British | Director | 1994-04-01 UNTIL 2001-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Taylor Wimpey Plc | 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 |