Warning: file_put_contents(c/62eb6a6d2d5e45958a81ceca5e4f2286.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Wimpey Construction Developments Limited, HP12 3NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wimpey Construction Developments Limited. The company was founded 35 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary29 November 2023Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3 NR

Director01 September 2023Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director16 January 2012Active
11, Chestnut Drive, Berkhamsted, HP24 2JL

Secretary04 February 2002Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary19 October 2018Active
126 Grove Park, London, SE5 8LD

Secretary01 July 1998Active
126 Grove Park, London, SE5 8LD

Secretary-Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary01 December 2009Active
Grosvenor House, 2 Church Lane, Stanford On Avon, NN6 6JP

Secretary20 December 2004Active
69 Northolt Road, South Harrow, HA2 0LP

Secretary01 July 1994Active
138 Jerningham Road, Telegraph Hill, London, SE14 5NL

Secretary09 July 1997Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director01 April 2011Active
Leith Wood Cottage, Abinger Common, Dorking, RH5 6LP

Director25 March 1997Active
4 Pulborough Road, Southfields, London, SW18 5UQ

Director-Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director15 February 2017Active
404 Finchampstead Road, Finchampstead, Wokingham, RG40 3RA

Director-Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director31 October 2019Active
2 Binden Road, London, W12 9RJ

Director-Active
32 Birchwood Road, Petts Wood, Bromley, BR5 1NZ

Director01 April 1993Active
37 Granville Road, Oxted, RH8 0BX

Director01 April 1993Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director09 December 2008Active
15 Yewtree Drive, Bromsgrove, B60 1AL

Director04 October 1995Active
Old Orchard, The Street Ubley, Bristol, BS18 8PJ

Director-Active
2 High Garth, Esher, KT10 9DN

Director16 June 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.