WIMGROVE PROPERTY TRADING LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
WIMGROVE PROPERTY TRADING LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
WIMGROVE PROPERTY TRADING LIMITED was incorporated 32 years ago on 18/07/1991 and has the registered number: 02630596. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WIMGROVE PROPERTY TRADING LIMITED was incorporated 32 years ago on 18/07/1991 and has the registered number: 02630596. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WIMGROVE PROPERTY TRADING 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 |
|---|---|---|---|---|---|
| OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-09-01 | CURRENT |
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2012-01-16 | CURRENT |
| MR. MICHAEL ANDREW LONNON | Secretary | 2023-11-29 | CURRENT | ||
| MR ROGER NORMAN ALEXANDER WOOD | Sep 1947 | British | Director | 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 | ||
| CATHERINE BERNADETTE WHEATLEY | Dec 1958 | British | Secretary | 1996-06-07 UNTIL 1998-07-01 | RESIGNED |
| STEVEN LEVEN | Mar 1967 | Secretary | 1995-10-30 UNTIL 1996-02-21 | RESIGNED | |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2004-12-20 UNTIL 2008-12-09 | RESIGNED |
| MR ANTHONY GRAHAM JONES | Feb 1965 | British | Secretary | RESIGNED | |
| MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1993-10-08 UNTIL 1996-06-07 | RESIGNED |
| MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1998-07-01 UNTIL 2002-02-04 | 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 JOHN FREDERICK LAKER | Jun 1946 | British | Director | 1995-11-01 UNTIL 1997-02-01 | RESIGNED |
| SHALOM DAVID WISEMAN | Jul 1943 | British | Director | RESIGNED | |
| RICHARD SEYMOUR WAGHORN | Dec 1955 | British | Director | 1995-10-04 UNTIL 2007-12-31 | RESIGNED |
| DEBBIE SEMPIE | Jan 1983 | British | Director | 2008-12-09 UNTIL 2017-02-15 | RESIGNED |
| MR RICHARD CYRIL CAMPBELL SAVILLE | Nov 1948 | British | Director | 1994-04-01 UNTIL 2001-05-14 | RESIGNED |
| MR TIMOTHY STUART ROSS | Dec 1948 | British | Director | RESIGNED | |
| HENRY WILLIAM MOORE | Jun 1948 | British | Director | RESIGNED | |
| MR MICHAEL THOMAS BIRD | Apr 1946 | British | Director | 1993-03-11 UNTIL 1995-09-28 | RESIGNED |
| MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2019-10-31 UNTIL 2023-09-01 | RESIGNED |
| DOUGLAS VICTOR GARROD | Sep 1941 | British | Director | RESIGNED | |
| MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2017-02-15 UNTIL 2019-10-31 | RESIGNED |
| MARTIN GEOFFREY BOYNES | Oct 1951 | British | Director | 1997-03-25 UNTIL 2011-03-31 | 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 |