GEORGE WIMPEY NORTH MIDLANDS LIMITED
HIGH WYCOMBE MIDLAND AND GENERAL DEVELOPMENTS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 02786678
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 eighty-six 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 NORTH MIDLANDS LIMITED are www.georgewimpeynorthmidlands.co.uk, and www.george-wimpey-north-midlands.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 North Midlands Limited is a Private Limited Company. The company registration number is 02786678. George Wimpey North Midlands Limited has been working since 29 January 1993. The present status of the company is Active. The registered address of George Wimpey North 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 BANNISTER, Clare Patricia has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary CLAPHAM, Colin Richard 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 PHILLIPS, James has been resigned. Secretary PHILLIPS, James has been resigned. Director ANDREW, Peter Robert has been resigned. Director BANNISTER, Clare Patricia has been resigned. Director BELCHER, Gary Stephen has been resigned. Director BURTON, Christopher Maurice has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director CUSHEN, Keith Morgan has been resigned. Director DEGG, Paul Andrew has been resigned. Director EVANS, Bernard Harry has been resigned. Director GOUGH, Andrew John has been resigned. Director HARRISON, Roy James has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director LAIDLOW, Mark Edward has been resigned. Director LEWIS, Ian has been resigned. Director LLOYD, Philip John has been resigned. Director MACRITCHIE, William Angus has been resigned. Director MCGRATH, Kevin 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 SMITH, David Edward has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director WEDGE, Gail Margaret 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
CLAPHAM, Colin Richard
Resigned: 01 December 2009
Appointed Date: 01 January 2009
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
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 01 July 2001
Secretary
PHILLIPS, James
Resigned: 01 March 1996
Appointed Date: 29 January 1993
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
BELCHER, Gary Stephen
Resigned: 18 February 2005
Appointed Date: 31 July 2002
57 years old
Director
BURTON, Christopher Maurice
Resigned: 31 December 2006
Appointed Date: 01 December 2004
58 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
DEGG, Paul Andrew
Resigned: 01 November 2004
Appointed Date: 01 January 1997
62 years old
Director
EVANS, Bernard Harry
Resigned: 07 January 2000
Appointed Date: 01 August 1997
78 years old
Director
GOUGH, Andrew John
Resigned: 31 December 2006
Appointed Date: 06 January 2003
66 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
LAIDLOW, Mark Edward
Resigned: 31 December 2006
Appointed Date: 18 July 2005
48 years old
Director
LEWIS, Ian
Resigned: 31 December 2006
Appointed Date: 02 April 2001
71 years old
Director
LLOYD, Philip John
Resigned: 31 December 2006
Appointed Date: 29 January 1993
74 years old
Director
MACRITCHIE, William Angus
Resigned: 31 July 2002
Appointed Date: 29 January 1993
83 years old
Director
MCGRATH, Kevin John
Resigned: 31 December 2006
Appointed Date: 02 April 2001
68 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
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
WEDGE, Gail Margaret
Resigned: 31 December 2002
Appointed Date: 01 January 1997
77 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 NORTH 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
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
05 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 176 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 NORTH 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: Land on the west side of cambridge street, wolverhampton…
18 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Geo.L.White Limited
Description: Property at clarence street mill, clarence street, burton…
27 October 2003
Legal charge
Delivered: 29 October 2003
Status: Satisfied on 31 October 2006
Persons entitled: Bison Properties Limited
Description: F/H property known as shortbutts lane, lichfield, and…
5 February 1999
Legal charge
Delivered: 9 February 1999
Status: Satisfied on 25 September 1999
Persons entitled: Beazer Homes Limited
Description: F/H land containing and area of approx 3.56 acres being…
22 October 1997
Legal charge
Delivered: 1 November 1997
Status: Satisfied on 31 October 2006
Persons entitled: The Warwickshire County Council
Description: Land to the west of tachbrook road heathcote warwick…
18 July 1997
Legal charge
Delivered: 25 July 1997
Status: Satisfied on 25 November 1998
Persons entitled: Heather Elizabeth Lutner John Alfred Lutner
Description: Land to the east of the A41 at hinstock,shropshire.
6 January 1997
Legal charge
Delivered: 10 January 1997
Status: Satisfied on 17 May 1997
Persons entitled: G Whateley and Dl Whateley and Bacon and Woodrow Trustees Limited
Description: Land off ashby road sweethill moira leicestershire.
11 December 1995
Legal charge
Delivered: 12 December 1995
Status: Satisfied on 24 January 1996
Persons entitled: Cofton Land & Property Limited
Description: Land at ashby road moira derbyshire.
14 July 1995
Legal charge
Delivered: 26 July 1995
Status: Satisfied on 17 November 1995
Persons entitled: Gwilym John Davies Brian Bosco Sheridan Frank Parker Dr.Colin James Mckeown
Description: The nuneaton rugby football club attleborough road nuneaton…
23 November 1994
Legal charge
Delivered: 29 November 1994
Status: Satisfied on 30 April 1996
Persons entitled: Cofton Land & Property Limited
Description: Land comprised in a transfer dated 23 november 1994.
9 May 1994
Legal mortgage
Delivered: 16 May 1994
Status: Satisfied on 23 May 1995
Persons entitled: F Fradley & Son Limited
Description: F/H property being land at newport…
9 May 1994
Legal mortgage
Delivered: 16 May 1994
Status: Satisfied on 23 May 1995
Persons entitled: F Fradley & Son Limited
Description: F/H property being land k/as phases v and w aston lodge…
9 May 1994
Legal mortgage
Delivered: 12 May 1994
Status: Satisfied on 23 May 1995
Persons entitled: Barry James Fradley
Description: F/H property being land k/as phases v and w aston lodge…
9 May 1994
Legal mortgage
Delivered: 12 May 1994
Status: Satisfied on 23 May 1995
Persons entitled: Barry James Fradley
Description: F/H property being land at newport showground newport…
7 October 1993
Legal charge
Delivered: 23 October 1993
Status: Satisfied on 18 July 1996
Persons entitled: British Coal Corporation
Description: Land off school lane and ironstone road chase…

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