GEORGE WIMPEY SOUTHERN COUNTIES LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
GEORGE WIMPEY SOUTHERN COUNTIES LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
GEORGE WIMPEY SOUTHERN COUNTIES LIMITED was incorporated 38 years ago on 23/07/1985 and has the registered number: 01932760. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GEORGE WIMPEY SOUTHERN COUNTIES LIMITED was incorporated 38 years ago on 23/07/1985 and has the registered number: 01932760. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GEORGE WIMPEY SOUTHERN COUNTIES 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 SOUTHERN LIMITED (until 03/01/2006)
GEORGE WIMPEY SOUTHERN LIMITED (until 03/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS OMOLOLA OLUTOMILAYO ADEDOYIN | Secretary | 2023-07-07 | CURRENT | ||
OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-09-25 | CURRENT |
MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2015-07-17 | CURRENT |
CHRISTOPHER DAVID OTT | Oct 1952 | British | Director | 2003-09-29 UNTIL 2006-12-31 | RESIGNED |
MR TIMOTHY HOUGH | Apr 1957 | British | Director | 1996-06-01 UNTIL 2001-08-31 | RESIGNED |
JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-07-03 UNTIL 2008-05-02 | RESIGNED |
STANLEY MILLS | Oct 1948 | British | Director | RESIGNED | |
MR BRIAN PATRICK MILLS | Sep 1969 | British | Director | 2004-05-04 UNTIL 2006-05-31 | RESIGNED |
MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2008-05-02 UNTIL 2009-04-27 | RESIGNED |
MR GRAEME REID MCCALLUM | Jan 1947 | British | Director | RESIGNED | |
TERENCE WILLIAM MASSINGHAM | May 1952 | British | Director | 1998-09-28 UNTIL 2001-10-31 | RESIGNED |
SUZIE MAGNESS | Dec 1961 | British | Director | 2005-02-07 UNTIL 2006-12-31 | RESIGNED |
MR STEWART JAMES MACLACHLAN | Nov 1953 | British | Director | 1993-01-28 UNTIL 2001-12-31 | RESIGNED |
MR JASON LEWIS | Dec 1968 | British | Director | 2006-05-30 UNTIL 2006-12-31 | RESIGNED |
DARREN JONES | Mar 1969 | British | Director | 2001-01-15 UNTIL 2002-06-28 | RESIGNED |
MR STEPHEN ADRIAN JENKINS | Apr 1967 | British | Director | 2005-02-01 UNTIL 2007-07-03 | RESIGNED |
MR IAN DUNCAN MENHAM | Apr 1966 | British | Director | 2004-07-07 UNTIL 2006-12-31 | RESIGNED |
MISS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Secretary | 2009-01-01 UNTIL 2012-01-16 | RESIGNED |
PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-02-06 UNTIL 2009-01-01 | RESIGNED |
NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Secretary | 2006-04-19 UNTIL 2007-12-31 | RESIGNED |
TIMOTHY JOHN HILL | Sep 1967 | British | Secretary | 1996-05-01 UNTIL 2001-10-26 | RESIGNED |
MR. MICHAEL ANDREW LONNON | Secretary | 2012-01-16 UNTIL 2016-12-05 | RESIGNED | ||
MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-12-31 UNTIL 2008-02-06 | RESIGNED |
JAMES PHILLIPS | Aug 1951 | British | Secretary | 2001-10-26 UNTIL 2006-04-19 | RESIGNED |
IAN MICHAEL WHITE | May 1960 | British | Secretary | RESIGNED | |
MISS KATHERINE ELIZABETH HINDMARSH | Secretary | 2016-12-05 UNTIL 2023-07-07 | RESIGNED | ||
MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-05-02 UNTIL 2011-01-28 | RESIGNED |
EMMA HELEN HAWKINS | Jan 1974 | British | Director | 2001-10-01 UNTIL 2003-12-31 | RESIGNED |
DAVID LAWRENCE HARRISON | Sep 1960 | British | Director | 1993-01-28 UNTIL 1996-09-20 | RESIGNED |
MR MICHAEL JOHN FRESHNEY | Feb 1943 | British | Director | 1996-04-01 UNTIL 1998-07-31 | RESIGNED |
MR TERRY VICTOR FLOWER | Sep 1947 | British | Director | RESIGNED | |
MRS CATHERINE MARY FERGUSON | May 1952 | British | Director | 2000-09-04 UNTIL 2005-01-31 | RESIGNED |
MR ROY ELLIS | Jul 1948 | British | Director | 2006-06-15 UNTIL 2006-12-31 | RESIGNED |
MR RICHARD WILLIAM DAVIES | Jun 1953 | British | Director | RESIGNED | |
MR TIMOTHY JOHN HILL | Sep 1967 | British | Director | 1998-07-01 UNTIL 2004-07-06 | RESIGNED |
KEITH MORGAN CUSHEN | Aug 1947 | British | Director | 2001-10-01 UNTIL 2003-12-31 | RESIGNED |
MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2014-10-31 UNTIL 2019-10-31 | RESIGNED |
PETER ANTHONY CARR | Apr 1954 | British | Director | 2008-04-24 UNTIL 2011-09-30 | RESIGNED |
COLIN STUART PALMER | May 1974 | British | Director | 2002-01-01 UNTIL 2006-12-31 | RESIGNED |
MR ANTHONY WILLIAM RAWES BURTON | Nov 1961 | English | Director | RESIGNED | |
MR BRIAN JOHN BASSETT | Sep 1951 | British | Director | RESIGNED | |
MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2009-04-27 UNTIL 2015-07-17 | RESIGNED |
ALISTAIR JOHN CURRIE | Jan 1962 | British | Director | 1999-01-04 UNTIL 2001-11-30 | RESIGNED |
MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2019-10-31 UNTIL 2023-09-25 | RESIGNED |
MR ERIC WILLIAM GROVE | Apr 1930 | British | Director | RESIGNED | |
MR TIMOTHY HOUGH | Apr 1957 | British | Director | RESIGNED | |
PETER TIMOTHY REDFERN | Aug 1970 | British | Director | 2004-02-01 UNTIL 2006-03-31 | RESIGNED |
MR EDWARD LEONARD REDDICK | May 1963 | British | Director | 1994-09-19 UNTIL 1998-11-27 | RESIGNED |
MR ROBERT GARY PHELPS | Mar 1973 | British | Director | 2004-08-01 UNTIL 2006-03-31 | RESIGNED |
NICHOLAS KEITH SHAW | May 1962 | British | Director | 2002-06-28 UNTIL 2003-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Taylor Wimpey Uk 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 |