This company is commonly known as Wimpey Construction Developments Limited. The company was founded 34 years ago and was given the registration number 02393527. The firm's registered office is in HIGH WYCOMBE. You can find them at Gate House, Turnpike Road, High Wycombe, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 02393527 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Secretary | 29 November 2023 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3 NR | Director | 01 September 2023 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 16 January 2012 | Active |
| 11, Chestnut Drive, Berkhamsted, HP24 2JL | Secretary | 04 February 2002 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Secretary | 19 October 2018 | Active |
| 126 Grove Park, London, SE5 8LD | Secretary | 01 July 1998 | Active |
| 126 Grove Park, London, SE5 8LD | Secretary | - | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Secretary | 01 December 2009 | Active |
| Grosvenor House, 2 Church Lane, Stanford On Avon, NN6 6JP | Secretary | 20 December 2004 | Active |
| 69 Northolt Road, South Harrow, HA2 0LP | Secretary | 01 July 1994 | Active |
| 138 Jerningham Road, Telegraph Hill, London, SE14 5NL | Secretary | 09 July 1997 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 01 April 2011 | Active |
| Leith Wood Cottage, Abinger Common, Dorking, RH5 6LP | Director | 25 March 1997 | Active |
| 4 Pulborough Road, Southfields, London, SW18 5UQ | Director | - | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 15 February 2017 | Active |
| 404 Finchampstead Road, Finchampstead, Wokingham, RG40 3RA | Director | - | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 31 October 2019 | Active |
| 2 Binden Road, London, W12 9RJ | Director | - | Active |
| 32 Birchwood Road, Petts Wood, Bromley, BR5 1NZ | Director | 01 April 1993 | Active |
| 37 Granville Road, Oxted, RH8 0BX | Director | 01 April 1993 | Active |
| Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR | Director | 09 December 2008 | Active |
| 15 Yewtree Drive, Bromsgrove, B60 1AL | Director | 04 October 1995 | Active |
| Old Orchard, The Street Ubley, Bristol, BS18 8PJ | Director | - | Active |
| 2 High Garth, Esher, KT10 9DN | Director | 16 June 2000 | Active |
| Wimpey Dormant Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-29 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-09 | Address | Change sail address company with old address new address. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-07 | Address | Move registers to sail company with new address. | Download |
| 2018-09-07 | Address | Change sail address company with old address new address. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-17 | Officers | Appoint person director company with name date. | Download |
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