UKBizDB.co.uk

WIMPEY GROUP SERVICES LIMITED

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

This company is commonly known as Wimpey Group Services Limited. The company was founded 45 years ago and was given the registration number 01393161. 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 GROUP SERVICES LIMITED
Company Number:01393161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1978
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

Secretary01 December 2009Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director14 October 2011Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director28 April 2008Active
126 Grove Park, London, SE5 8LD

Secretary08 October 1993Active
36 Beechwoods Court, London, SE19 1UH

Secretary-Active
Grosvenor House, 2 Church Lane, Stanford On Avon, NN6 6JP

Secretary04 February 2002Active
138 Jerningham Road, Telegraph Hill, London, SE14 5NL

Secretary03 June 1996Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director31 December 2019Active
126 Grove Park, London, SE5 8LD

Director31 May 1996Active
KT10

Director11 December 2006Active
High Ridge, Pains Hill, Limpsfield, Oxted, RH8 0RB

Director22 April 2005Active
10 Garbrand Walk, Ewell, Epsom, KT17 1UQ

Director31 May 1996Active
Horseshoe House, Littlewick Green, Maidenhead, SL6 3RA

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

Director04 February 2002Active
32 Birchwood Road, Petts Wood, Bromley, BR5 1NZ

Director31 May 1996Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director12 June 2009Active
3 West Park Road, Kew, Richmond, TW9 4DB

Director-Active
Renton, Weston Green Road, Thames Ditton, KT7 0HY

Director-Active
2 Ullswater Road, Barnes, London, SW13 9PJ

Director-Active
Fairings, Valley Way, Gerrards Cross, SL9 7PL

Director16 September 1994Active

People with Significant Control

Wimpey Corporate Services 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type dormant.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Accounts

Accounts with accounts type dormant.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Officers

Termination director company with name termination date.

Download
2022-07-29Accounts

Accounts with accounts type dormant.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-10Accounts

Accounts with accounts type dormant.

Download
2021-06-17Officers

Change person director company with change date.

Download
2021-06-14Address

Move registers to sail company with new address.

Download
2021-06-09Address

Change sail address company with old address new address.

Download
2021-01-21Officers

Change person director company with change date.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type dormant.

Download
2020-01-23Officers

Termination director company with name termination date.

Download
2020-01-23Officers

Appoint person director company with name date.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Officers

Change person director company with change date.

Download
2019-03-05Accounts

Accounts with accounts type dormant.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Address

Move registers to sail company with new address.

Download
2018-09-07Address

Change sail address company with old address new address.

Download
2018-03-16Accounts

Accounts with accounts type dormant.

Download
2017-11-02Confirmation statement

Confirmation statement with updates.

Download
2017-02-02Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.