Company Information for GEORGE WIMPEY LIMITED
GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR,
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Company Registration Number
01397926
Private Limited Company
Active |
Company Name | |||
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GEORGE WIMPEY LIMITED | |||
Legal Registered Office | |||
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR Other companies in HP12 | |||
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Company Number | 01397926 | |
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Company ID Number | 01397926 | |
Date formed | 1978-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 23:17:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GEORGE WIMPEY BRISTOL LIMITED | GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | Active | Company formed on the 2000-12-19 | |
GEORGE WIMPEY CITY 2 LIMITED | GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | Active | Company formed on the 1962-03-22 | |
GEORGE WIMPEY CITY LIMITED | GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | Active | Company formed on the 2000-12-20 | |
GEORGE WIMPEY EAST ANGLIA LIMITED | GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | Active | Company formed on the 1964-05-08 | |
GEORGE WIMPEY EAST LONDON LIMITED | GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | Active | Company formed on the 2000-12-20 | |
GEORGE WIMPEY EAST MIDLANDS LIMITED | GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | Active | Company formed on the 1997-09-03 | |
GEORGE WIMPEY EAST SCOTLAND LIMITED | UNIT C, GROUND FLOOR, CIRRUS GLASGOW AIRPORT BUSINESS PARK MARCHBURN DRIVE ABBOTSINCH PAISLEY PA3 2SJ | Active | Company formed on the 1997-09-08 | |
GEORGE WIMPEY MANCHESTER LIMITED | GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | Active | Company formed on the 1985-01-09 | |
GEORGE WIMPEY MANUFACTURED HOUSING LIMITED | 125 COLMORE ROW BIRMINGHAM B3 3SD | Dissolved | Company formed on the 1978-12-05 | |
GEORGE WIMPEY MIDLAND LIMITED | GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | Active | Company formed on the 1993-01-29 | |
GEORGE WIMPEY NORTH EAST LIMITED | GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | Active | Company formed on the 2000-12-19 | |
GEORGE WIMPEY NORTH LONDON LIMITED | GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | Active | Company formed on the 1974-02-14 | |
GEORGE WIMPEY NORTH MIDLANDS LIMITED | GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | Active | Company formed on the 1993-01-29 | |
GEORGE WIMPEY NORTH WEST LIMITED | GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | Active | Company formed on the 1965-02-01 | |
GEORGE WIMPEY NORTH YORKSHIRE LIMITED | GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | Active | Company formed on the 1993-01-29 | |
GEORGE WIMPEY PENSION TRUSTEES LIMITED | GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | Dissolved | Company formed on the 1975-03-10 | |
GEORGE WIMPEY SOUTH EAST LIMITED | GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | Active | Company formed on the 1971-05-21 | |
GEORGE WIMPEY SOUTH MIDLANDS LIMITED | GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | Active | Company formed on the 1963-11-08 | |
GEORGE WIMPEY SOUTH WEST LIMITED | GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | Active | Company formed on the 1970-04-16 | |
GEORGE WIMPEY SOUTH YORKSHIRE LIMITED | GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR | Active | Company formed on the 1967-07-26 |
Officer | Role | Date Appointed |
---|---|---|
JAMES JOHN JORDAN |
||
CHRISTOPHER CARNEY |
||
JAMES JOHN JORDAN |
||
PETER TIMOTHY REDFERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RYAN DIRK MANGOLD |
Director | ||
PETER ANTHONY CARR |
Director | ||
VIKRANTH CHANDRAN |
Director | ||
MICHAEL ANDREW LONDON |
Director | ||
ANDREW CHARLES PHILLIP CARR-LOCKE |
Director | ||
CHRISTINE CROSS |
Director | ||
BRENDA DEAN OF THORNTON LE FYLDE |
Director | ||
STEVEN ALLEN PARKER |
Director | ||
ANTHONY JOHN READING |
Director | ||
JOHN HARRIS ROBINSON |
Director | ||
PETER MICHAEL JOHNSON |
Director | ||
STEWART M CLINE |
Director | ||
JEFFREY MICHAEL BLACKBURN |
Director | ||
KEITH MORGAN CUSHEN |
Director | ||
CHRISTOPHER JOHN BARTRAM |
Director | ||
OTTO CHARLES DARBY |
Director | ||
STEFAN EDWARD BORT |
Company Secretary | ||
PETER ALFRED MAX CURRY |
Director | ||
DENNIS BRANT |
Director | ||
CHARLES BRANDON GOUGH |
Director | ||
MAIR BARNES |
Director | ||
JOSEPH ANTHONY DWYER |
Director | ||
DAVID JOHN HOLLAND |
Director | ||
DAVID MICHAEL PENTON |
Company Secretary | ||
WILLIAM PATRICK CAMPBELL GRASSICK |
Director | ||
DESMOND JAMES TURNER GRAVES |
Director | ||
ROGER WARD GREY |
Director | ||
DAVID MICHAEL PENTON |
Director | ||
TIMOTHY STUART ROSS |
Director | ||
JOHN GRAND QUINTON |
Director | ||
RICHARD ARNOLD ANDREW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAYLOR WIMPEY PLC | Company Secretary | 2007-07-03 | CURRENT | 1935-02-01 | Active | |
GN TOWER LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2004-09-17 | Liquidation | |
GW CITY VENTURES LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2004-09-17 | Liquidation | |
GWNW CITY DEVELOPMENTS LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2005-06-07 | Active | |
FALCON WHARF LIMITED | Company Secretary | 2007-03-07 | CURRENT | 2005-06-27 | Active | |
GEORGE WIMPEY PENSION TRUSTEES LIMITED | Company Secretary | 2005-01-05 | CURRENT | 1975-03-10 | Dissolved 2016-01-26 | |
SPRINGFIELD ENERGY LIMITED | Company Secretary | 2004-12-20 | CURRENT | 1986-06-06 | Dissolved 2014-04-08 | |
SPRINGFIELD ENVIRONMENTAL LIMITED | Company Secretary | 2004-12-20 | CURRENT | 1991-07-18 | Dissolved 2016-10-25 | |
SPRINGFIELD VENTURES LIMITED | Company Secretary | 2004-12-20 | CURRENT | 1991-07-18 | Dissolved 2016-10-25 | |
MCLEAN HOMES HOLDINGS LIMITED | Company Secretary | 2004-12-20 | CURRENT | 1996-12-10 | Dissolved 2018-05-23 | |
TAYLOR WIMPEY PLC | Director | 2018-04-20 | CURRENT | 1935-02-01 | Active | |
TAYLOR WIMPEY HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 1945-12-06 | Active | |
TAYLOR WIMPEY UK LIMITED | Director | 2015-07-22 | CURRENT | 1978-10-06 | Active | |
THE TENNIS FOUNDATION (LEGACY) | Director | 2017-05-25 | CURRENT | 1987-06-05 | Active | |
FORAY PROPERTIES LIMITED | Director | 2015-07-17 | CURRENT | 2003-10-09 | Liquidation | |
VIGOBRIDGE LIMITED | Director | 2015-07-10 | CURRENT | 1986-10-20 | Dissolved 2016-07-29 | |
BRYANT HOMES SOUTHERN LIMITED | Director | 2015-07-10 | CURRENT | 1938-11-30 | Active | |
BRYANT GROUP SERVICES LIMITED | Director | 2015-07-10 | CURRENT | 1976-08-03 | Active | |
THE SECRET GARDEN MANAGEMENT COMPANY LIMITED | Director | 2015-05-07 | CURRENT | 1999-03-04 | Active | |
TAYLOR WIMPEY HOLDINGS LIMITED | Director | 2015-01-02 | CURRENT | 1945-12-06 | Active | |
VANTAGE WEST LIMITED | Director | 2014-10-31 | CURRENT | 1973-05-10 | Dissolved 2016-07-29 | |
THIS IS G2 LIMITED | Director | 2014-10-31 | CURRENT | 2006-06-29 | Active | |
TAYLOR WIMPEY DEVELOPMENTS LIMITED | Director | 2013-10-25 | CURRENT | 1959-12-01 | Active | |
TAYLOR WIMPEY PLC | Director | 2011-07-21 | CURRENT | 1935-02-01 | Active | |
TAYLOR WIMPEY UK LIMITED | Director | 2011-05-11 | CURRENT | 1978-10-06 | Active | |
TAYLOR INSURANCE BROKERS LIMITED | Director | 2008-12-10 | CURRENT | 1943-06-15 | Dissolved 2017-04-05 | |
WILCON DEVELOPMENT GROUP LIMITED | Director | 2008-10-16 | CURRENT | 1953-03-06 | Dissolved 2014-05-13 | |
WILSON CONNOLLY (TALLY HO) LIMITED | Director | 2008-10-16 | CURRENT | 2002-04-16 | Dissolved 2015-02-07 | |
WAINHOMES (CENTRAL) LIMITED | Director | 2008-10-16 | CURRENT | 1998-01-20 | Dissolved 2016-01-16 | |
WAINHOMES (LANCASHIRE) LIMITED | Director | 2008-10-16 | CURRENT | 1974-12-18 | Dissolved 2016-01-16 | |
WILCON HOMES NORTH WEST LIMITED | Director | 2008-10-16 | CURRENT | 1998-06-17 | Dissolved 2016-01-16 | |
NOTEPATH LIMITED | Director | 2008-10-16 | CURRENT | 2004-08-13 | Dissolved 2016-07-29 | |
WHELMAR (NORTH WALES) LIMITED | Director | 2008-10-16 | CURRENT | 1946-07-29 | Active | |
WILCON HOMES ANGLIA LIMITED | Director | 2008-10-16 | CURRENT | 1997-10-23 | Active | |
MCLEAN TW ESTATES LIMITED | Director | 2008-10-16 | CURRENT | 1999-08-20 | Active | |
MCLEAN TW HOLDINGS LIMITED | Director | 2008-10-16 | CURRENT | 2001-03-26 | Active | |
WILSON CONNOLLY QUEST LIMITED | Director | 2008-10-16 | CURRENT | 2002-11-21 | Active | |
WILCON HOMES SCOTLAND LIMITED | Director | 2008-10-16 | CURRENT | 1991-04-01 | Active | |
MCLEAN TW NO.2 LIMITED | Director | 2008-10-16 | CURRENT | 1998-08-25 | Active | |
LONDON AND CLYDESIDE ESTATES LIMITED | Director | 2008-10-16 | CURRENT | 1972-08-25 | Active | |
LONDON AND CLYDESIDE HOLDINGS LIMITED | Director | 2008-10-16 | CURRENT | 1972-08-25 | Active | |
MCLEAN TW LIMITED | Director | 2008-10-16 | CURRENT | 1986-02-06 | Active | |
MCLEAN TW GROUP LIMITED | Director | 2008-10-16 | CURRENT | 1987-12-18 | Active | |
MCLEAN TW (YORKSHIRE) LIMITED | Director | 2008-10-16 | CURRENT | 1990-01-22 | Active | |
MCLEAN TW (SOUTHERN) LIMITED | Director | 2008-10-16 | CURRENT | 1990-01-22 | Active | |
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED | Director | 2008-10-16 | CURRENT | 1988-12-23 | Active | |
WILSON CONNOLLY INVESTMENTS LIMITED | Director | 2008-10-16 | CURRENT | 1944-01-20 | Active | |
WILSON CONNOLLY PROPERTIES LIMITED | Director | 2008-10-16 | CURRENT | 1962-02-09 | Active | |
WILCON HOMES MIDLANDS LIMITED | Director | 2008-10-16 | CURRENT | 1927-12-28 | Active | |
WILCON HOMES NORTHERN LIMITED | Director | 2008-10-16 | CURRENT | 1934-06-04 | Active | |
WILCON HOMES EASTERN LIMITED | Director | 2008-10-16 | CURRENT | 1965-07-15 | Active | |
WILCON LIFESTYLE HOMES LIMITED | Director | 2008-10-16 | CURRENT | 1982-06-28 | Active | |
WILCON HOMES SOUTHERN LIMITED | Director | 2008-10-16 | CURRENT | 1958-12-29 | Active | |
WHELMAR (LANCASHIRE) LIMITED | Director | 2008-10-16 | CURRENT | 1936-11-25 | Active | |
WHELMAR (CHESTER) LIMITED | Director | 2008-10-16 | CURRENT | 1971-07-20 | Active | |
WHELMAR DEVELOPMENTS LIMITED | Director | 2008-10-16 | CURRENT | 1965-03-17 | Active | |
MCLEAN TW (NORTHERN) LIMITED | Director | 2008-10-16 | CURRENT | 1972-06-05 | Active | |
MCLEAN TW (CHESTER) LIMITED | Director | 2008-10-16 | CURRENT | 1972-04-27 | Active | |
WILCON HOMES WESTERN LIMITED | Director | 2008-10-16 | CURRENT | 1996-09-11 | Active | |
ORMESWOOD DEVELOPMENTS LIMITED | Director | 2007-12-31 | CURRENT | 1983-10-10 | Dissolved 2013-08-08 | |
JIM 3 LIMITED | Director | 2007-12-31 | CURRENT | 1961-07-04 | Active | |
MCLEAN HOMES BRISTOL & WEST LIMITED | Director | 2007-12-31 | CURRENT | 1967-07-26 | Active | |
GOTHERIDGE AND SANDERS LIMITED | Director | 2007-12-31 | CURRENT | 1987-03-03 | Liquidation | |
THOMAS LOWE AND SONS,LIMITED | Director | 2007-12-31 | CURRENT | 1922-03-02 | Active | |
THOMAS LOWE HOMES LIMITED | Director | 2007-12-31 | CURRENT | 1970-04-16 | Active | |
RIVER FARM DEVELOPMENTS LIMITED | Director | 2007-12-31 | CURRENT | 1963-11-08 | Active | |
MCLEAN HOMES SOUTHERN LIMITED | Director | 2007-12-31 | CURRENT | 1963-01-17 | Active | |
JIM 1 LIMITED | Director | 2007-12-31 | CURRENT | 1933-11-17 | Active | |
JIM 4 LIMITED | Director | 2007-12-31 | CURRENT | 1916-12-27 | Active | |
JIM 5 LIMITED | Director | 2007-12-31 | CURRENT | 1967-07-26 | Active | |
JIM 2 LIMITED | Director | 2007-12-31 | CURRENT | 1970-04-16 | Liquidation | |
TAYLOR WIMPEY 2007 LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Liquidation | |
WIMPEY FINANCE PLC | Director | 2007-07-03 | CURRENT | 1989-03-01 | Dissolved 2017-04-05 | |
WIMPEY CARS MANAGEMENT LIMITED | Director | 2006-11-08 | CURRENT | 1981-07-31 | Dissolved 2013-08-08 | |
BRACKEN HOMES LIMITED | Director | 2002-04-30 | CURRENT | 1954-08-11 | Liquidation | |
WIMPEY UNOX LIMITED | Director | 2002-02-04 | CURRENT | 1974-05-20 | Dissolved 2014-01-14 | |
WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED | Director | 2002-02-04 | CURRENT | 1982-05-14 | Dissolved 2014-05-13 | |
GEORGE WIMPEY MANUFACTURED HOUSING LIMITED | Director | 2002-02-04 | CURRENT | 1978-12-05 | Dissolved 2014-01-14 | |
WIMPEY ME&C OVERSEAS LIMITED | Director | 2002-02-04 | CURRENT | 1981-08-03 | Dissolved 2013-08-08 | |
ROBERT HOBBS LIMITED | Director | 2002-02-04 | CURRENT | 1982-03-10 | Dissolved 2016-01-16 | |
WIMPEY AGGREGATES LIMITED | Director | 2002-02-04 | CURRENT | 1963-12-17 | Dissolved 2016-01-16 | |
WAXLOW PROPERTIES LIMITED | Director | 2002-02-04 | CURRENT | 1939-12-08 | Dissolved 2016-07-29 | |
GROVE CONSULTANTS LIMITED | Director | 2002-02-04 | CURRENT | 1983-02-07 | Dissolved 2016-07-29 | |
ETTINGSHALL DEVELOPMENTS LIMITED | Director | 2002-02-04 | CURRENT | 1983-10-10 | Dissolved 2017-04-05 | |
BLATCHINGTON OVERSEAS LIMITED | Director | 2002-02-04 | CURRENT | 1986-12-22 | Converted / Closed | |
SPRINGFIELD ENVIRONMENTAL LIMITED | Director | 2002-02-04 | CURRENT | 1991-07-18 | Dissolved 2016-10-25 | |
SPRINGFIELD VENTURES LIMITED | Director | 2002-02-04 | CURRENT | 1991-07-18 | Dissolved 2016-10-25 | |
WIMPEY ENGINEERING LIMITED | Director | 2002-02-04 | CURRENT | 1966-06-03 | Dissolved 2017-03-19 | |
WORANES INVESTMENTS LIMITED | Director | 2002-02-04 | CURRENT | 1959-07-31 | Dissolved 2017-12-14 | |
FARRODS WATER ENGINEERS LIMITED | Director | 2002-02-04 | CURRENT | 1979-01-18 | Active | |
WIMPEY GULF HOLDINGS LIMITED | Director | 2002-02-04 | CURRENT | 1964-02-04 | Active | |
WIMPEY CONSTRUCTION OVERSEAS LIMITED | Director | 2002-02-04 | CURRENT | 1989-06-13 | Active | |
BLATCHINGTON ELEVEN LIMITED | Director | 2002-02-04 | CURRENT | 1971-12-30 | Liquidation | |
HAMME CONSTRUCTION LIMITED | Director | 2002-02-04 | CURRENT | 1995-07-18 | Active | |
THAMESWEY HOMES LIMITED | Director | 2002-02-04 | CURRENT | 1968-01-18 | Active | |
WIMPEY DORMANT INVESTMENTS LIMITED | Director | 2002-02-04 | CURRENT | 1959-07-31 | Active | |
WIMPEY LAING LIMITED | Director | 2002-02-04 | CURRENT | 1973-03-30 | Liquidation | |
WIMPEY LAING OVERSEAS LIMITED | Director | 2002-02-04 | CURRENT | 1974-01-04 | Liquidation | |
WIMPEY GEOTECH LIMITED | Director | 2002-02-04 | CURRENT | 1988-09-07 | Active | |
WIMPEY GROUP SERVICES LIMITED | Director | 2002-02-04 | CURRENT | 1978-10-09 | Active | |
GROVESIDE HOMES LIMITED | Director | 2002-02-04 | CURRENT | 1967-04-06 | Active | |
WIMPEY CORPORATE SERVICES LIMITED | Director | 2002-01-31 | CURRENT | 1995-11-15 | Active | |
YOUTH ADVENTURE TRUST | Director | 2017-06-08 | CURRENT | 1993-01-05 | Active | |
TAYLOR WIMPEY UK LIMITED | Director | 2008-04-24 | CURRENT | 1978-10-06 | Active | |
TAYLOR WIMPEY PLC | Director | 2007-07-03 | CURRENT | 1935-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Appointment of Jennifer Canty as company secretary on 2024-04-24 | ||
Termination of appointment of Omolola Olutomilayo Adedoyin on 2024-04-24 | ||
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
Termination of appointment of Katherine Elizabeth Hindmarsh on 2023-07-07 | ||
Appointment of Mrs Omolola Olutomilayo Adedoyin as company secretary on 2023-07-07 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MUHAMMED ISHAQ KAYANI | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW LONNON | ||
Statement by Directors | ||
Solvency Statement dated 06/10/22 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium account 06/10/2022<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 0.25 | ||
Appointment of Miss Katherine Elizabeth Hindmarsh as company secretary on 2022-08-26 | ||
Termination of appointment of Alice Hannah Black on 2022-08-26 | ||
APPOINTMENT TERMINATED, DIRECTOR ALICE HANNAH BLACK | ||
DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE HANNAH BLACK | |
TM02 | Termination of appointment of Alice Hannah Black on 2022-08-26 | |
AP03 | Appointment of Miss Katherine Elizabeth Hindmarsh as company secretary on 2022-08-26 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TIMOTHY REDFERN | |
AP01 | DIRECTOR APPOINTED MS JENNIFER DALY | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Carney on 2021-11-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Miss Alice Hannah Marsden on 2021-05-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS ALICE HANNAH MARSDEN on 2021-05-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AP03 | Appointment of Miss Alice Hannah Marsden as company secretary on 2019-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN JORDAN | |
TM02 | Termination of appointment of James John Jordan on 2019-12-31 | |
AP01 | DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN DIRK MANGOLD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CARNEY | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 249587137.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 249587137.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CH01 | Director's details changed for Peter Timothy Redfern on 2016-10-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Ryan Dirk Mangold on 2016-03-03 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 249587137.25 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/02/15 STATEMENT OF CAPITAL;GBP 249587137.25 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 249587137.25 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ryan Dirk Mangold on 2013-11-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RYAN DIRK MANGOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKRANTH CHANDRAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MICHAEL ANDREW LONDON | |
SH01 | 12/07/11 STATEMENT OF CAPITAL GBP 249587137.25 | |
AP01 | DIRECTOR APPOINTED VIKRANTH CHANDRAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY REDFERN / 28/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 | |
AR01 | 31/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 23/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 | |
AR01 | 31/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY REDFERN / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
RES01 | ALTER ARTICLES 02/04/2009 | |
RES01 | ALTER ARTICLES 11/09/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | FACILITY AGREEMENT 02/04/2009 | |
RES01 | ALTER ARTICLES 02/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | DIRECTOR APPOINTED PETER ANTHONY CARR | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS |
Court | Judge | Date | Case Number | Case Title | ||||
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QUEEN’S BENCH MASTERS | MASTER EASTMAN | Hicks v George Wimpey Ltd | ||||||
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Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS | |
GUARANTEE | Satisfied | CANADIAN IMPERIAL BANK OF COMMERCE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORGE WIMPEY LIMITED
GEORGE WIMPEY LIMITED owns 27 domain names.
georgewimpeydirect.co.uk georgewimpeyfinance.co.uk georgewimpeyforlife.co.uk georgewimpeyinsurance.co.uk georgewimpeymoney.co.uk georgewimpeyoptions.co.uk georgewimpeyplc.co.uk georgewimpeysucks.co.uk georgewimpy.co.uk george-wimpey.co.uk mynewmortgage.co.uk newhomes-4u.co.uk ukhomeassist.co.uk ukhomefinance.co.uk wimpey.co.uk wimpeydirect.co.uk wimpeysucks.co.uk gwmoney.co.uk gwoptions.co.uk gwfinance.co.uk myhomefinance.co.uk mcleanhomes.co.uk gwhomefinance.co.uk georgewimpeydimensions.co.uk georgewimpeyfinancial.co.uk georgewimpeyfinancialservices.co.uk georgewimpeylifestyle.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Maidstone Borough Council | |
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Fees & Charges |
Coventry City Council | |
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External Income |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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