WIMPEY CORPORATE SERVICES LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

WIMPEY CORPORATE SERVICES LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
WIMPEY CORPORATE SERVICES LIMITED was incorporated 28 years ago on 15/11/1995 and has the registered number: 03126301. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WIMPEY CORPORATE SERVICES LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
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
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 2022-08-26 CURRENT
MR. MICHAEL ANDREW LONNON Secretary 2023-11-29 CURRENT
MR DAVID SMITH Apr 1968 British Director 2012-08-01 UNTIL 2014-10-31 RESIGNED
WIMPEY GROUP SERVICES LIMITED Director 1995-11-15 UNTIL 1996-01-15 RESIGNED
MISS ALICE HANNAH BLACK Jan 1983 British Director 2019-12-31 UNTIL 2022-08-26 RESIGNED
MISS MOLLY BANHAM Secretary 2022-08-26 UNTIL 2023-11-29 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2002-01-31 UNTIL 2009-12-01 RESIGNED
MR. MICHAEL ANDREW LONNON Secretary 2009-12-01 UNTIL 2022-08-26 RESIGNED
STEVEN LEVEN Mar 1967 Secretary 1995-11-15 UNTIL 1996-01-15 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 1995-11-15 UNTIL 2002-02-04 RESIGNED
CATHERINE BERNADETTE WHEATLEY British Secretary 1996-05-31 UNTIL 1998-07-01 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2019-10-31 UNTIL 2023-09-01 RESIGNED
WIMPEY DORMANT INVESTMENTS LIMITED Director 1995-11-15 UNTIL 1996-01-15 RESIGNED
MR RICHARD CYRIL CAMPBELL SAVILLE Nov 1948 British Director 1996-01-15 UNTIL 2001-05-14 RESIGNED
ANDREW CHARLES VINCENT PITT Apr 1961 British Director 2008-12-18 UNTIL 2012-07-31 RESIGNED
DAVID MICHAEL PENTON Nov 1939 British Director 1996-01-15 UNTIL 1996-05-31 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Director 2002-01-31 UNTIL 2019-12-31 RESIGNED
DENNIS BRANT Jul 1950 British Director 1996-05-30 UNTIL 2000-10-16 RESIGNED
ROGER WARD GREY Apr 1945 British Director 1996-01-15 UNTIL 1996-05-31 RESIGNED
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2014-10-31 UNTIL 2019-10-31 RESIGNED
MR ANDREW CHARLES PHILLIP CARR-LOCKE Jun 1953 British Director 2001-05-14 UNTIL 2007-07-03 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Director 2000-10-16 UNTIL 2002-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
George Wimpey 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

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