JAMES WIMPENNY HOMES LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 8BR

Company number 03659542
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address SHEPLEY CARR HOUSE, CARR LANE SHEPLEY, HUDDERSFIELD, HD8 8BR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JAMES WIMPENNY HOMES LIMITED are www.jameswimpennyhomes.co.uk, and www.james-wimpenny-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. James Wimpenny Homes Limited is a Private Limited Company. The company registration number is 03659542. James Wimpenny Homes Limited has been working since 30 October 1998. The present status of the company is Active. The registered address of James Wimpenny Homes Limited is Shepley Carr House Carr Lane Shepley Huddersfield Hd8 8br. The company`s financial liabilities are £3.73k. It is £-2.85k against last year. And the total assets are £246.51k, which is £-0.46k against last year. WIMPENNY, Susan Thomson is a Secretary of the company. WIMPENNY, James Richard is a Director of the company. WIMPENNY, Susan Thomson is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


james wimpenny homes Key Finiance

LIABILITIES £3.73k
-44%
CASH n/a
TOTAL ASSETS £246.51k
-1%
All Financial Figures

Current Directors

Secretary
WIMPENNY, Susan Thomson
Appointed Date: 30 October 1998
Director
WIMPENNY, James Richard
Appointed Date: 30 October 1998
70 years old
Director
WIMPENNY, Susan Thomson
Appointed Date: 30 October 1998
63 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 30 October 1998
Appointed Date: 30 October 1998
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 October 1998
Appointed Date: 30 October 1998

Persons With Significant Control

Mr James Richard Wimpenny
Notified on: 30 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Thomson Wimpenny
Notified on: 30 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES WIMPENNY HOMES LIMITED Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
20 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
12 Nov 1998
Secretary resigned
12 Nov 1998
Registered office changed on 12/11/98 from: 110 whitchurch road cardiff CF4 3LY
12 Nov 1998
New secretary appointed;new director appointed
12 Nov 1998
New director appointed
30 Oct 1998
Incorporation

JAMES WIMPENNY HOMES LIMITED Charges

8 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 2 raw nook road salendine nook…
24 May 2006
Debenture
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 2001
Third party legal charge
Delivered: 13 December 2001
Status: Satisfied on 6 November 2002
Persons entitled: National Westminster Bank PLC
Description: 15 laneside, kirkheaton, huddersfield, west yorkshire, t/no…
12 March 1999
Debenture
Delivered: 1 April 1999
Status: Satisfied on 15 September 2006
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charge over all undertaking property and…
12 March 1999
Legal charge
Delivered: 1 April 1999
Status: Satisfied on 15 September 2006
Persons entitled: Davenham Trust PLC
Description: F/H land on the north west side of pell lane wooldale…

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