GEORGE WIMPEY MIDLAND LIMITED
HIGH WYCOMBE MCLEAN HOMES MIDLAND LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 02786679
Status Active
Incorporation Date 29 January 1993
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-seven 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 MIDLAND LIMITED are www.georgewimpeymidland.co.uk, and www.george-wimpey-midland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten 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 Midland Limited is a Private Limited Company. The company registration number is 02786679. George Wimpey Midland Limited has been working since 29 January 1993. The present status of the company is Active. The registered address of George Wimpey Midland 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 BANNISTER, Clare Patricia 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. Secretary PHILLIPS, James has been resigned. Director ALLEN, Paul Leslie has been resigned. Director ANDREW, Peter Robert has been resigned. Director BANNISTER, Clare Patricia has been resigned. Director BIRD, Graham Peter has been resigned. Director BOURNE, Pamela Jane has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director CUSHEN, Keith Morgan has been resigned. Director DYKE, Ian David has been resigned. Director EVANS, Teresa Adele has been resigned. Director GAINHAM, John Bernard has been resigned. Director GEAR, James Graham has been resigned. Director HARRISON, Roy James has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director MEAKIN, Denis John has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director OLIVER, Dawn Emma has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PICKSTOCK, Samuel Frank has been resigned. Director REDFERN, Peter Timothy has been resigned. Director REGAN, Adrian John has been resigned. Director RUSHE, Martin John has been resigned. Director SMITH, David Edward has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director SYMONS, John has been resigned. Director TURNER, Donald James has been resigned. Director WHITE, Philip George has been resigned. Director WILSON, Brian James has been resigned. Director WILSON, Jonathan Miles has been resigned. The company operates in "Dormant Company".


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
BANNISTER, Clare Patricia
Resigned: 26 February 1993
Appointed Date: 29 January 1993
Secretary
BORT, Stefan Edward
Resigned: 01 July 2001
Appointed Date: 01 March 1996
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
Secretary
PHILLIPS, James
Resigned: 01 March 1996
Appointed Date: 29 January 1993
Director
ALLEN, Paul Leslie
Resigned: 31 December 2000
Appointed Date: 29 March 1993
76 years old
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 27 April 2009
66 years old
Director
BANNISTER, Clare Patricia
Resigned: 26 February 1993
Appointed Date: 29 January 1993
59 years old
Director
BIRD, Graham Peter
Resigned: 31 December 2006
Appointed Date: 31 January 2006
67 years old
Director
BOURNE, Pamela Jane
Resigned: 31 December 2006
Appointed Date: 01 January 1998
74 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: 01 March 1996
78 years old
Director
DYKE, Ian David
Resigned: 01 August 1997
Appointed Date: 01 January 1997
66 years old
Director
EVANS, Teresa Adele
Resigned: 01 March 1996
Appointed Date: 27 July 1993
76 years old
Director
GAINHAM, John Bernard
Resigned: 31 January 2006
Appointed Date: 01 January 1997
66 years old
Director
GEAR, James Graham
Resigned: 30 April 1999
Appointed Date: 17 March 1994
88 years old
Director
HARRISON, Roy James
Resigned: 01 March 1996
Appointed Date: 18 April 1994
78 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2005
58 years old
Director
MEAKIN, Denis John
Resigned: 31 July 1993
Appointed Date: 29 January 1993
79 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old
Director
OLIVER, Dawn Emma
Resigned: 26 February 1993
Appointed Date: 29 January 1993
57 years old
Director
PEACOCK, Raymond Anthony
Resigned: 27 April 2009
Appointed Date: 02 May 2008
59 years old
Director
PICKSTOCK, Samuel Frank
Resigned: 18 April 1994
Appointed Date: 29 January 1993
91 years old
Director
REDFERN, Peter Timothy
Resigned: 31 March 2006
Appointed Date: 01 February 2004
55 years old
Director
REGAN, Adrian John
Resigned: 31 December 2006
Appointed Date: 06 February 2006
59 years old
Director
RUSHE, Martin John
Resigned: 31 December 2006
Appointed Date: 02 April 2001
62 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
SYMONS, John
Resigned: 01 October 2005
Appointed Date: 02 April 2001
64 years old
Director
TURNER, Donald James
Resigned: 31 December 2006
Appointed Date: 02 April 2001
69 years old
Director
WHITE, Philip George
Resigned: 30 April 1993
Appointed Date: 29 January 1993
75 years old
Director
WILSON, Brian James
Resigned: 31 December 1993
Appointed Date: 29 January 1993
85 years old
Director
WILSON, Jonathan Miles
Resigned: 31 December 2006
Appointed Date: 02 April 2001
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 MIDLAND 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
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
01 Nov 2016
Satisfaction of charge 2 in full
...
... and 157 more events
04 Mar 1993
New secretary appointed;director resigned
04 Mar 1993
Secretary resigned;director resigned;new director appointed
12 Feb 1993
Accounting reference date notified as 31/12
12 Feb 1993
Registered office changed on 12/02/93 from: equity house 7 rowchester court whittall street birmingham. B4 6DD.
29 Jan 1993
Incorporation

GEORGE WIMPEY MIDLAND LIMITED Charges

23 July 2010
Legal charge
Delivered: 28 July 2010
Status: Satisfied on 1 November 2016
Persons entitled: Countryside Properties (Bicester) Limited
Description: Land and buildings k/a parcel KM1, kingsmere, bicester part…
22 September 2003
Deed of charge
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Tamworth and Lichfield College
Description: F/H residential building plots forming part of the former…

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