GEORGE WIMPEY CITY 2 LIMITED
HIGH WYCOMBE GEORGE WIMPEY CITY LIMITED ALFRED MCALPINE HOMES NORTH WEST LTD ALFRED MCALPINE HOMES NORTH LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00718741

Status Active

Incorporation Date 22 March 1962

Company Type Private Limited Company

Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016; Termination of appointment of Michael Andrew Lonnon as a secretary on 5 December 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of GEORGE WIMPEY CITY 2 LIMITED are www.georgewimpeycity2.co.uk, and www.george-wimpey-city-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Wimpey City 2 Limited is a Private Limited Company. The company registration number is 00718741. George Wimpey City 2 Limited has been working since 22 March 1962. The present status of the company is Active. The registered address of George Wimpey City 2 Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . HINDMARSH, Katherine Elizabeth is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BRUNT, Denise Elizabeth has been resigned. Secretary BURROWS, Simon Robert has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary JORDAN, James John has been resigned. Secretary LONNON, Michael Andrew has been resigned. Secretary MCDOUGALL, Neil has been resigned. Secretary PHILLIPS, James has been resigned. Director ANDREW, Peter Robert has been resigned. Director BAGSHAW, Malcolm Llewellyn has been resigned. Director BAIRD, Ronald William has been resigned. Director BASSETT, Brian John has been resigned. Director BROWN, Andrew Crawford has been resigned. Director BRUNT, Denise Elizabeth has been resigned. Director BURROWS, Simon Robert has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director COOK, Richard John has been resigned. Director COSGRAVE, John Philip has been resigned. Director CROMPTON, Stewart Ian has been resigned. Director CUSHEN, Keith Morgan has been resigned. Director DODDS, Graeme James has been resigned. Director DOUGLAS, Ian Mcnicol has been resigned. Director FLOWER, Terry Victor has been resigned. Director FREEMAN, Emma Louise has been resigned. Director GROVE, Eric William has been resigned. Director HIGGINBOTTOM, Paul Howard has been resigned. Director HISCOCK, James Albert has been resigned. Director HOUGH, Timothy has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director LAIGHT, Ian John has been resigned. Director MCCALLUM, Graeme Reid has been resigned. Director MILLS, Stanley has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director RANSON, Fraser Scott has been resigned. Director REDFERN, Peter Timothy has been resigned. Director ROBERTS, Michael Kenneth has been resigned. Director SMITH, David Edward has been resigned. Director STYLES, Andrew Timothy has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director TIPLADY, Francis Mark has been resigned. Director WHITE, Ian Michael has been resigned. Director WIELEBSKI, Stephen Edmund has been resigned. Director WOOLSEY, Richard John has been resigned. Director WRAEG, John Edward has been resigned. The company operates in "Development of building projects".

Current Directors

Secretary

HINDMARSH, Katherine Elizabeth

Appointed Date: 05 December 2016

Director

CLAPHAM, Colin Richard

Appointed Date: 31 October 2014
79 years old

Director

LONNON, Michael Andrew

Appointed Date: 17 July 2015
68 years old

Resigned Directors

Secretary

ATTERBURY, Karen Lorraine

Resigned: 16 January 2012
Appointed Date: 01 January 2009

Secretary

BRUNT, Denise Elizabeth

Resigned: 07 November 2001
Appointed Date: 01 July 1997

Secretary

BURROWS, Simon Robert

Resigned: 01 July 1997
Appointed Date: 02 October 1995

Secretary

CARR, Peter Anthony

Resigned: 01 January 2009
Appointed Date: 06 February 2008

Secretary

HASTIE, Nicola Amanda Eleanor

Resigned: 31 December 2007
Appointed Date: 19 April 2006

Secretary

JORDAN, James John

Resigned: 06 February 2008
Appointed Date: 31 December 2007

Secretary

LONNON, Michael Andrew

Resigned: 05 December 2016
Appointed Date: 16 January 2012

Secretary

MCDOUGALL, Neil

Resigned: 02 October 1995

Secretary

PHILLIPS, James

Resigned: 19 April 2006
Appointed Date: 07 November 2001

Director

ANDREW, Peter Robert

Resigned: 17 July 2015
Appointed Date: 27 April 2009
66 years old

Director

BAGSHAW, Malcolm Llewellyn

Resigned: 16 November 2001
78 years old

Director

BAIRD, Ronald William

Resigned: 28 February 2005
Appointed Date: 01 October 2001
66 years old

Director

BASSETT, Brian John

Resigned: 30 April 1996
74 years old

Director

BROWN, Andrew Crawford

Resigned: 16 November 2001
Appointed Date: 01 January 1998
60 years old

Director

BRUNT, Denise Elizabeth

Resigned: 31 December 2001
Appointed Date: 01 January 1999
58 years old

Director

BURROWS, Simon Robert

Resigned: 01 June 1998
Appointed Date: 02 October 1995
63 years old

Director

CARNEY, Christopher

Resigned: 28 January 2011
Appointed Date: 02 May 2008
51 years old

Director

CARR, Peter Anthony

Resigned: 30 September 2011
Appointed Date: 24 April 2008
71 years old

Director

COOK, Richard John

Resigned: 01 April 2004
Appointed Date: 01 December 2001
54 years old

Director

COSGRAVE, John Philip

Resigned: 16 November 2001
67 years old

Director

CROMPTON, Stewart Ian

Resigned: 26 July 1996
79 years old

Director

CUSHEN, Keith Morgan

Resigned: 31 December 2003
Appointed Date: 01 October 2001
78 years old

Director

DODDS, Graeme James

Resigned: 31 December 2006
Appointed Date: 01 April 2004
66 years old

Director

DOUGLAS, Ian Mcnicol

Resigned: 30 April 1999
Appointed Date: 01 October 1996
83 years old

Director

FLOWER, Terry Victor

Resigned: 31 October 1992
78 years old

Director

FREEMAN, Emma Louise

Resigned: 31 December 2006
Appointed Date: 01 June 2006
51 years old

Director

GROVE, Eric William

Resigned: 22 July 1996
95 years old

Director

HIGGINBOTTOM, Paul Howard

Resigned: 31 December 2001
Appointed Date: 01 January 1998
70 years old

Director

HISCOCK, James Albert

Resigned: 02 July 2004
Appointed Date: 16 September 2002
68 years old

Director

HOUGH, Timothy

Resigned: 31 August 2001
Appointed Date: 01 May 1996
68 years old

Director

JENKINS, Stephen Adrian

Resigned: 03 July 2007
Appointed Date: 01 February 2005
58 years old

Director

LAIGHT, Ian John

Resigned: 31 July 2004
Appointed Date: 01 December 2001
66 years old

Director

MCCALLUM, Graeme Reid

Resigned: 01 October 2001
78 years old

Director

MILLS, Stanley

Resigned: 31 October 2001
77 years old

Director

MURRIN, Jonathan Charles

Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old

Director

PEACOCK, Raymond Anthony

Resigned: 27 April 2009
Appointed Date: 02 May 2008
59 years old

Director

PEACOCK, Raymond Anthony

Resigned: 31 December 2006
Appointed Date: 01 April 2004
59 years old

Director

RANSON, Fraser Scott

Resigned: 30 June 2004
Appointed Date: 10 December 2001
60 years old

Director

REDFERN, Peter Timothy

Resigned: 31 March 2006
Appointed Date: 01 February 2004
55 years old

Director

ROBERTS, Michael Kenneth

Resigned: 31 May 2004
Appointed Date: 15 April 2002
58 years old

Director

SMITH, David Edward

Resigned: 31 October 2014
Appointed Date: 28 January 2011
57 years old

Director

STYLES, Andrew Timothy

Resigned: 31 May 2002
Appointed Date: 06 December 2001
63 years old

Director

SUTCLIFFE, Ian Calvert

Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old

Director

TIPLADY, Francis Mark

Resigned: 16 November 2001
75 years old

Director

WHITE, Ian Michael

Resigned: 30 November 2001
Appointed Date: 01 May 1996
65 years old

Director

WIELEBSKI, Stephen Edmund

Resigned: 16 November 2001
Appointed Date: 03 July 2000
73 years old

Director

WOOLSEY, Richard John

Resigned: 31 December 2006
Appointed Date: 01 February 2006
53 years old

Director

WRAEG, John Edward

Resigned: 01 May 1997
Appointed Date: 02 August 1994
76 years old

Persons With Significant Control

Taylor Wimpey Uk Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEORGE WIMPEY CITY 2 LIMITED Events

05 Dec 2016

Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016

05 Dec 2016

Termination of appointment of Michael Andrew Lonnon as a secretary on 5 December 2016

18 Nov 2016

Confirmation statement made on 16 November 2016 with updates

10 May 2016

Accounts for a dormant company made up to 31 December 2015

05 Jan 2016

Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05

GBP 200,000

...

... and 240 more events

13 Oct 1988