WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED was incorporated 34 years ago on 08/06/1989 and has the registered number: 02393527. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WIMPEY CONSTRUCTION DEVELOPMENTS 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
OMOLOLA ADEDOYIN Dec 1975 British Director 2023-09-01 CURRENT
MR. MICHAEL ANDREW LONNON Secretary 2023-11-29 CURRENT
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2012-01-16 CURRENT
RICHARD SEYMOUR WAGHORN Dec 1955 British Director 2000-06-16 UNTIL 2007-12-31 RESIGNED
MISS MOLLY BANHAM Secretary 2018-10-19 UNTIL 2023-11-29 RESIGNED
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Secretary 2002-02-04 UNTIL 2009-12-01 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 1998-07-01 UNTIL 2002-02-04 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary RESIGNED
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Director 2011-04-01 UNTIL 2012-01-16 RESIGNED
COLIN RICHARD CLAPHAM Secretary 2009-12-01 UNTIL 2018-10-19 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2004-12-20 UNTIL 2008-12-09 RESIGNED
STEVEN LEVEN Mar 1967 Secretary 1994-07-01 UNTIL 1996-02-21 RESIGNED
CATHERINE BERNADETTE WHEATLEY British Secretary 1997-07-09 UNTIL 1998-07-01 RESIGNED
MR MICHAEL JOHN LAVERS Jun 1943 British Director RESIGNED
LEWIS DAVID TOMAN Feb 1945 British Director RESIGNED
MR MICHAEL ANTHONY CHRISTOPHER TILT Nov 1958 British Director 1995-10-04 UNTIL 1996-09-27 RESIGNED
DEBBIE SEMPIE Jan 1983 British Director 2008-12-09 UNTIL 2017-02-15 RESIGNED
HENRY WILLIAM MOORE Jun 1948 British Director 1993-04-01 UNTIL 2000-06-16 RESIGNED
ANTHONY EDWARD LEYLAND Feb 1947 British Director 1993-04-01 UNTIL 1997-03-31 RESIGNED
MARTIN GEOFFREY BOYNES Oct 1951 British Director 1997-03-25 UNTIL 2011-03-31 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2019-10-31 UNTIL 2023-09-01 RESIGNED
ALLAN JOHNSON HAIGH Jun 1949 British Director RESIGNED
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2017-02-15 UNTIL 2019-10-31 RESIGNED
PAUL ANTHONY CARTWRIGHT May 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wimpey Dormant Investments 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

CompanyName Address Company Status Accounts Status Main Company Activity
BRYANT HOMES SOUTH WEST LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYANT HOMES CENTRAL LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
DORMANT NOMINEES ONE LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYANT HOMES EAST MIDLANDS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
GEORGE WIMPEY CITY 2 LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
WILSON CONNOLLY HOLDINGS LIMITED HIGH WYCOMBE Active FULL 70100 - Activities of head offices
ADMIRAL HOMES (EASTERN) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
DORMANT NOMINEES TWO LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYAD DEVELOPMENTS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYANT GROUP SERVICES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
CLIPPER INVESTMENTS LIMITED. HIGH WYCOMBE Active DORMANT 68100 - Buying and selling of own real estate
BRYANT HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
WIMPEY GEOTECH LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ADMIRAL HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYANT HOMES NORTHERN LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
COMPINE DEVELOPMENTS (WOOTTON) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYANT COUNTRY HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYANT HOMES NORTH EAST LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
FLYOVER HOUSE LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
GEORGE WIMPEY BRISTOL LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS LOWE AND SONS,LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ADMIRAL HOMES (EASTERN) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
TRIUMPHDEAL LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ADMIRAL HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ADMIRAL DEVELOPMENTS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ASHTON PARK LIMITED HIGH WYCOMBE Active FULL 01500 - Mixed farming
BARKER BUTTS LANE MANAGEMENT COMPANY LIMITED HIGH WYCOMBE Active DORMANT 98000 - Residents property management
BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 98000 - Residents property management
CHOBHAM MANOR PROPERTY MANAGEMENT LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ACADEMY CENTRAL LLP HIGH WYCOMBE Active FULL None Supplied