GEORGE WIMPEY WEST LONDON LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

GEORGE WIMPEY WEST LONDON LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
GEORGE WIMPEY WEST LONDON LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04108188. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GEORGE WIMPEY WEST LONDON LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
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

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
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2015-07-17 CURRENT
MRS OMOLOLA OLUTOMILAYO ADEDOYIN Secretary 2023-07-07 CURRENT
OMOLOLA ADEDOYIN Dec 1975 British Director 2023-09-25 CURRENT
NICOLA AMANDA ELEANOR HASTIE May 1962 British Secretary 2006-04-19 UNTIL 2007-12-31 RESIGNED
PETER TIMOTHY REDFERN Aug 1970 British Director 2004-02-01 UNTIL 2006-03-31 RESIGNED
MR JOHN FEARON REED Apr 1955 British Director 2002-05-27 UNTIL 2006-12-31 RESIGNED
MR NEIL GRAEME SIMPSON Jan 1965 British Director 2006-02-16 UNTIL 2006-12-31 RESIGNED
MR DAVID SMITH Apr 1968 British Director 2011-01-28 UNTIL 2014-10-31 RESIGNED
ANDREW JOHN STURLA May 1957 British Director 2005-07-01 UNTIL 2006-12-31 RESIGNED
STEPHEN JOHN HINSON Apr 1952 British Director 2001-06-01 UNTIL 2003-06-30 RESIGNED
MR IAN CALVERT SUTCLIFFE Jul 1959 British Director 2006-03-31 UNTIL 2008-04-14 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 2000-11-15 UNTIL 2001-03-01 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-12-31 UNTIL 2008-02-06 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH Secretary 2016-12-05 UNTIL 2023-07-07 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-05-02 UNTIL 2009-04-27 RESIGNED
BARBARA HELEN DEAN Secretary 2001-03-01 UNTIL 2001-06-01 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-02-06 UNTIL 2009-01-01 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 2001-06-01 UNTIL 2001-07-01 RESIGNED
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Secretary 2009-01-01 UNTIL 2012-01-16 RESIGNED
JAMES PHILLIPS Aug 1951 British Secretary 2001-07-01 UNTIL 2006-04-19 RESIGNED
MR. MICHAEL ANDREW LONNON Secretary 2012-01-16 UNTIL 2016-12-05 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 2000-11-15 UNTIL 2001-03-01 RESIGNED
MR ROLAND PATRICK GRANT Jan 1965 British Director 2006-04-18 UNTIL 2006-12-31 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2009-04-27 UNTIL 2015-07-17 RESIGNED
MICHAEL SIMON BLAKE Jul 1964 British Director 2001-12-01 UNTIL 2006-08-31 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Director 2001-03-01 UNTIL 2001-06-01 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2011-01-28 RESIGNED
PETER ANTHONY CARR Apr 1954 British Director 2008-04-24 UNTIL 2011-09-30 RESIGNED
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2014-10-31 UNTIL 2019-10-31 RESIGNED
KEITH MORGAN CUSHEN Aug 1947 British Director 2001-06-01 UNTIL 2003-12-31 RESIGNED
MR NICHOLAS ANTHONY FENTON Oct 1958 British Director 2001-06-01 UNTIL 2005-02-28 RESIGNED
RICHARD CHARLES FIFIELD Aug 1960 British Director 2001-06-01 UNTIL 2006-04-30 RESIGNED
MICHAEL JOHN ALLEN Nov 1945 British Director 2001-06-01 UNTIL 2001-11-30 RESIGNED
RUSSELL HAYTER Jul 1967 British Director 2001-06-01 UNTIL 2002-06-05 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2019-10-31 UNTIL 2023-09-25 RESIGNED
NEIL ANDREW DEARMER Jun 1962 British Director 2005-11-01 UNTIL 2006-12-31 RESIGNED
MARK HODDER Mar 1968 British Director 2003-02-24 UNTIL 2005-10-31 RESIGNED
DAVID JOHN HODGSON May 1952 British Director 2004-08-16 UNTIL 2005-10-31 RESIGNED
MR STEPHEN ADRIAN JENKINS Apr 1967 British Director 2005-02-01 UNTIL 2007-07-03 RESIGNED
KEVIN MCGRATH MURPHY Jun 1951 British Director 2001-06-01 UNTIL 2004-02-29 RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2007-07-03 UNTIL 2008-05-02 RESIGNED
MR PAUL SIMON OSBORNE Dec 1961 British Director 2001-04-01 UNTIL 2005-09-25 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

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