GEORGE WIMPEY EAST MIDLANDS LIMITED
HIGH WYCOMBE WIMPEY HOMES EAST MIDLANDS LIMITED MCLEAN HOMES EAST MIDLANDS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 03428547
Status Active
Incorporation Date 3 September 1997
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 one hundred and sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; 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. The most likely internet sites of GEORGE WIMPEY EAST MIDLANDS LIMITED are www.georgewimpeyeastmidlands.co.uk, and www.george-wimpey-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three 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 East Midlands Limited is a Private Limited Company. The company registration number is 03428547. George Wimpey East Midlands Limited has been working since 03 September 1997. The present status of the company is Active. The registered address of George Wimpey East Midlands 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 BORT, Stefan Edward 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 LONNON, Michael Andrew has been resigned. Secretary PHILLIPS, James has been resigned. Director ANDREW, Peter Robert has been resigned. Director BEESTON, David James has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director CUSHEN, Keith Morgan has been resigned. Director CZERNIUK, Martin Colin has been resigned. Director DIFFIN, Michael has been resigned. Director DYKE, Ian David has been resigned. Director FARMER, Stephen William has been resigned. Director GILBERT, Robert Charles has been resigned. Director HARTSHORN, Lynne has been resigned. Director HIBBERT, Basil John has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director REDFERN, Peter Timothy has been resigned. Director SMITH, David Edward has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director TRUSCOTT, Peter Martin has been resigned. Director WARDLE, Caroline Hannah has been resigned. Director WILLIAMS, Colin John 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 December 2009
Secretary
BORT, Stefan Edward
Resigned: 01 July 2001
Appointed Date: 03 September 1997
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
LONNON, Michael Andrew
Resigned: 01 December 2009
Appointed Date: 01 January 2009
Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 01 July 2001
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 27 April 2009
66 years old
Director
BEESTON, David James
Resigned: 31 December 2006
Appointed Date: 02 April 2001
70 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
CUSHEN, Keith Morgan
Resigned: 31 December 2003
Appointed Date: 03 September 1997
78 years old
Director
CZERNIUK, Martin Colin
Resigned: 31 March 2005
Appointed Date: 18 February 2002
60 years old
Director
DIFFIN, Michael
Resigned: 31 December 2006
Appointed Date: 02 April 2001
74 years old
Director
DYKE, Ian David
Resigned: 02 April 2001
Appointed Date: 04 September 1997
66 years old
Director
FARMER, Stephen William
Resigned: 31 December 2006
Appointed Date: 02 April 2001
74 years old
Director
GILBERT, Robert Charles
Resigned: 31 December 2006
Appointed Date: 02 April 2001
61 years old
Director
HARTSHORN, Lynne
Resigned: 31 December 2006
Appointed Date: 09 February 2004
72 years old
Director
HIBBERT, Basil John
Resigned: 31 January 2004
Appointed Date: 02 April 2001
72 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2005
58 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
REDFERN, Peter Timothy
Resigned: 31 March 2006
Appointed Date: 01 February 2004
55 years old
Director
SMITH, David Edward
Resigned: 31 October 2014
Appointed Date: 28 January 2011
57 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old
Director
TRUSCOTT, Peter Martin
Resigned: 31 December 2001
Appointed Date: 02 April 2001
63 years old
Director
WARDLE, Caroline Hannah
Resigned: 31 December 2006
Appointed Date: 04 April 2005
64 years old
Director
WILLIAMS, Colin John
Resigned: 31 December 2006
Appointed Date: 03 May 2005
58 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 EAST MIDLANDS LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 December 2016
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
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
05 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 150 more events
15 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1997
New director appointed
03 Sep 1997
Incorporation

GEORGE WIMPEY EAST MIDLANDS LIMITED Charges

3 July 2009
Legal charge
Delivered: 16 July 2009
Status: Satisfied on 4 February 2011
Persons entitled: Wilmington Trust (London) Limited (the Security Agent) as Agent and Trustee for the Secured Creditors
Description: Twelve parcels of land on the south side of long croft…
3 July 2009
Legal charge
Delivered: 16 July 2009
Status: Satisfied on 4 February 2011
Persons entitled: Wilmington Trust (London) Limited (the Security Agent) as Agent and Trustee for the Secured Creditors
Description: Allotment 61, butterley garden allotments, heanor road…
12 May 2006
Legal charge
Delivered: 19 May 2006
Status: Satisfied on 9 August 2007
Persons entitled: O&H Properties Limited
Description: Site VT23 hampton vale west peterborough together with any…
12 May 2006
Deed of development control
Delivered: 19 May 2006
Status: Satisfied on 4 September 2013
Persons entitled: O&H Hampton Limited
Description: The escrow account as defined in the deed of development…
16 December 2005
Legal charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Bovis Homes Limited
Description: F/H property k/a land at studfold farm kirkby in ashfield.
9 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Anne Taylor White and Charles Ellis Foister
Description: Land at barkby lane, syston, leicestershire.
9 September 2003
Legal charge
Delivered: 17 September 2003
Status: Satisfied on 10 September 2005
Persons entitled: British Sugar PLC
Description: Freehold land comprising approximatel 7.068 acres and known…
19 June 2001
Legal charge
Delivered: 21 June 2001
Status: Satisfied on 26 April 2002
Persons entitled: City & St James Property Limited
Description: Site HV15 hampton vale east peterborough.
2 March 1998
Legal charge
Delivered: 21 March 1998
Status: Satisfied on 23 November 2001
Persons entitled: Sir Michael Bryan Connell, Jennifer Margaret Lesslie and Sally Angela O'sullivan
Description: Land on the south side of rockingham road market harborough…

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